KERRY HOLDINGS (U.K.) LIMITED

Company number 01663249

Date	Type	Description	View / Download
25 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 1990	88(2)R	Ad 02/07/90--------- £ si 4999900@1	(2 pages)
25 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 1990	123	Nc inc already adjusted 02/07/90	(1 page)
25 Sep 1990	363	Return made up to 16/07/90; full list of members	(6 pages)
24 Nov 1989	AA	Full accounts made up to 31 December 1988 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
24 Nov 1989	363	Return made up to 25/07/89; no change of members	(4 pages)
08 May 1989	AA	Full group accounts made up to 31 December 1987	(13 pages)
08 May 1989	363	Return made up to 26/07/88; full list of members	(6 pages)
22 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Mar 1988	CERTNM	Company name changed callrose LIMITED\certificate issued on 17/03/88 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
16 Mar 1988	CERTNM	Company name changed\certificate issued on 16/03/88	(2 pages)
19 Nov 1987	AA	Full group accounts made up to 31 December 1986	(12 pages)
19 Nov 1987	363	Return made up to 14/07/87; full list of members	(4 pages)
12 Feb 1987	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jan 1987	AA	Group of companies' accounts made up to 31 December 1985	(10 pages)
17 Jan 1987	363	Return made up to 15/07/86; full list of members	(4 pages)
17 Jan 1987	288	Director's particulars changed	(2 pages)
17 Jan 1987	287	Registered office changed on 17/01/87 from: 39 king street, luton, beds	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
13 May 1986	363	Annual return made up to 28/05/85	(12 pages)
13 May 1986	363	Annual return made up to 20/04/84 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
13 May 1986	363	Return made up to 31/12/83; full list of members 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
13 May 1986	288	Director resigned;new director appointed	(4 pages)
10 Sep 1982	NEWINC	Incorporation	(15 pages)