- Company Overview for THE KERRYGOLD COMPANY LIMITED (01122471)
- Filing history for THE KERRYGOLD COMPANY LIMITED (01122471)
- People for THE KERRYGOLD COMPANY LIMITED (01122471)
- More for THE KERRYGOLD COMPANY LIMITED (01122471)
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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31 Oct 1996 | 363a | Return made up to 27/10/96; no change of members | |
14 Dec 1995 | 363a | Return made up to 27/10/95; no change of members | |
14 Dec 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
30 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
30 Oct 1995 | RESOLUTIONS |
Resolutions
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30 Oct 1995 | 288 | Secretary resigned | |
30 Oct 1995 | 288 | New secretary appointed;new director appointed | |
20 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
07 Jan 1995 | 287 |
Registered office changed on 07/01/95 from: ireland house 150/151 new bond street london W1Y 9FE
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Request DocumentRegistered office changed on 07/01/95 from: ireland house 150/151 new bond street london W1Y 9FE |
31 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
31 Oct 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
31 Oct 1994 | 363x |
Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members |
09 Nov 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
09 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1993 | 363s |
Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members |
03 Nov 1992 | 363s |
Return made up to 27/10/92; no change of members
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Request DocumentReturn made up to 27/10/92; no change of members |
28 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Nov 1991 | 363b |
Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members |
04 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
04 Nov 1991 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
04 Nov 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Oct 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |