KITCHEN RANGE FOODS LIMITED

Company number 01004539

Date	Type	Description	View / Download
08 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Nov 1997	363s	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 1997	AA	Full accounts made up to 29 December 1996	(20 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 37068@.1=3706 £ ic 11511/15217	(2 pages)
11 Jul 1997	169	£ ic 1385048/11511 23/06/97 £ sr 1371720@1=1371720 £ sr 18177@.1=1817	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1996	363s	Return made up to 19/10/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Aug 1996	88(2)R	Ad 08/05/96--------- £ si 1320@.1=132 £ ic 1384916/1385048	(2 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: viking way bar hill cambridge CB3 8EX	(1 page)
08 Nov 1995	363s	Return made up to 19/10/95; full list of members	(8 pages)
26 Oct 1995	AA	Full accounts made up to 1 January 1995	(20 pages)
26 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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

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