COUNTY KITCHENS LIMITED

Company number 00728014

Date	Type	Description	View / Download
30 Dec 1998	AA	Full accounts made up to 31 July 1998	(20 pages)
26 Oct 1998	363s	Return made up to 04/10/98; no change of members	(8 pages)
30 Mar 1998	288a	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 Document
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Feb 1998	AA	Full accounts made up to 31 July 1997	(19 pages)
02 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
30 Jan 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jan 1998	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1997	363s	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Mar 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
04 Oct 1996	363s	Return made up to 04/10/96; full list of members	(6 pages)
26 Feb 1996	AA	Full accounts made up to 31 July 1995	(19 pages)
06 Nov 1995	363a	Return made up to 04/10/95; no change of members	(6 pages)
26 Sep 1995	CERT15	Certificate of reduction of issued capital	(1 page)
26 Sep 1995	OC	Reduce share capital £ ic 3359791/ 451338	(6 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
01 Mar 1995	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	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 Document