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COUNTY KITCHENS LIMITED

Company number 00728014

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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)
27 Feb 1991 123 Nc inc already adjusted 15/02/91
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Request DocumentNc inc already adjusted 15/02/91
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 Director resigned
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27 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1991 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
20 Feb 1991 395 Particulars of mortgage/charge
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14 Jan 1991 363 Return made up to 03/10/90; full list of members
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11 Jul 1990 288 Director resigned;new director appointed
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26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1990 288 Director resigned
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08 Jan 1990 AA Full accounts made up to 31 July 1989
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16 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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07 Nov 1989 363 Return made up to 04/10/89; full list of members
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04 Sep 1989 288 New director appointed
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25 Aug 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
25 Aug 1989 MAR Re-registration of Memorandum and Articles
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25 Aug 1989 53 Application for reregistration from PLC to private
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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