- Company Overview for KERRY INGREDIENTS (UK) LIMITED (00329695)
- Filing history for KERRY INGREDIENTS (UK) LIMITED (00329695)
- People for KERRY INGREDIENTS (UK) LIMITED (00329695)
- More for KERRY INGREDIENTS (UK) LIMITED (00329695)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 Mar 1995 | 288 |
Director resigned;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 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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Request DocumentDirector resigned |
30 Nov 1993 | 363x |
Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members |
28 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
11 Feb 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
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 |