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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)
02 Feb 1997 363s Return made up to 12/01/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
27 Dec 1996 288b Director resigned
31 Jan 1996 363s Return made up to 12/01/96; no change of members
06 Dec 1995 AA Full accounts made up to 31 March 1995
20 Jan 1995 AA Full accounts made up to 31 March 1994
20 Jan 1995 363s Return made up to 12/01/95; no change of members
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
13 Feb 1994 AA Full accounts made up to 31 March 1993
10 Feb 1994 363s Return made up to 12/01/94; full list of members
03 Sep 1993 MEM/ARTS Memorandum and Articles of Association
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
03 Sep 1993 123 £ nc 25000/2025000 22/07/93
03 Sep 1993 122 Div conve 22/07/93
09 Feb 1993 AA Full accounts made up to 31 March 1992
18 Jan 1993 288 Director resigned
18 Jan 1993 363s Return made up to 12/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Oct 1992 288 Director resigned
16 Feb 1992 363b Return made up to 14/01/92; full list of members
16 Feb 1992 363(287) Registered office changed on 16/02/92
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Request DocumentRegistered office changed on 16/02/92
12 Feb 1992 AA Full accounts made up to 31 March 1991