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KINGFISHER FOODS LIMITED

Company number 01426395

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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)
08 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Sep 2003 88(2)R Ad 05/08/03--------- £ si 984332@.05=49216 £ ic 24608/73824
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
14 Feb 2003 169 £ sr 34@.05 13/12/02
07 Feb 2003 363s Return made up to 12/01/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
15 Feb 2002 363s Return made up to 12/01/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 88(2)R Ad 19/12/01--------- £ si 67200@.05=3360 £ ic 21250/24610
11 Jan 2002 122 Conve 18/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 18/12/01
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
11 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2001 169 £ ic 25000/21250 03/10/01 £ sr 75000@.05=3750
05 Feb 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 363s Return made up to 12/01/01; full list of members
08 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Full accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 12/01/99; no change of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 12/01/98; no change of members
11 Jan 1998 AA Full accounts made up to 31 March 1997