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KERRY INGREDIENTS (UK) LIMITED

Company number 00329695

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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)
06 Jul 1995 CERTNM Company name changed dca industries LIMITED\certificate issued on 06/07/95
29 Mar 1995 MEM/ARTS Memorandum and Articles of Association
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1995 225(2) Accounting reference date shortened from 01/03 to 31/12
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Request DocumentAccounting reference date shortened from 01/03 to 31/12
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: gatehouse road, aylesbury, buckinghamshire HP19 3DL
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Request DocumentRegistered office changed on 01/03/95 from: gatehouse road, aylesbury, buckinghamshire HP19 3DL
17 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Full group accounts made up to 26 February 1994
28 Oct 1994 363x Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members
19 Dec 1993 AA Full group accounts made up to 27 February 1993
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Request DocumentFull group accounts made up to 27 February 1993
10 Dec 1993 288 Director resigned
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30 Nov 1993 363x Return made up to 25/10/93; full list of members
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28 Jun 1993 288 New director appointed
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11 Feb 1993 353a Location of register of members (non legible)
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11 Feb 1993 325 Location of register of directors' interests
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11 Feb 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
11 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members