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KIRIL MISCHEFF LIMITED

Company number 00250446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Nov 1991 88(2)R Ad 30/09/91--------- £ si 1198000@1=1198000 £ ic 2000/1200000
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Request DocumentAd 30/09/91--------- £ si 1198000@1=1198000 £ ic 2000/1200000
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
13 Nov 1991 123 Nc inc already adjusted 30/09/91
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1991 CERTNM Company name changed cereal and general products limi ted\certificate issued on 04/11/91
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
14 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
03 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
14 Apr 1989 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
07 Mar 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988