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KITCHEN RANGE FOODS LIMITED

Company number 01004539

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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)
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
12 Dec 1994 88(2)R Ad 02/09/94--------- £ si 1320@.1
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Request DocumentAd 02/09/94--------- £ si 1320@.1
12 Dec 1994 363s Return made up to 19/10/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/94; change of members
27 Oct 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
04 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/10/93; no change of members
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
04 Nov 1992 363s Return made up to 19/10/92; full list of members
  • 363(287) ‐ Registered office changed on 04/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/10/92; full list of members
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 122 S-div 30/03/92
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Request DocumentS-div 30/03/92
09 Apr 1992 88(2)R Ad 30/03/92--------- £ si 1371539@1=1371539 £ ic 13064/1384603
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Request DocumentAd 30/03/92--------- £ si 1371539@1=1371539 £ ic 13064/1384603
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 123 £ nc 20000/1389584 30/03/92
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Request Document£ nc 20000/1389584 30/03/92
28 Nov 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
14 Nov 1991 395 Particulars of mortgage/charge