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KIRMINGTON POTATO SERVICES LIMITED

Company number 02173152

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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)
30 Jan 1992 363s Return made up to 31/12/91; 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 DocumentReturn made up to 31/12/91; full list of members
23 Jul 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
08 Jul 1991 88(2)R Ad 30/09/90--------- £ si 232218@1
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Request DocumentAd 30/09/90--------- £ si 232218@1
19 Mar 1991 AA Accounts for a small company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1989
26 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Oct 1990 395 Particulars of mortgage/charge
19 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1989 88(2)R Wd 30/05/89 ad 29/04/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 29/04/89--------- £ si 99998@1=99998 £ ic 2/100000
12 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Oct 1988 395 Particulars of mortgage/charge
27 Sep 1988 287 Registered office changed on 27/09/88 from: tower house lucy tower street lincoln LN1 1XW
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Request DocumentRegistered office changed on 27/09/88 from: tower house lucy tower street lincoln LN1 1XW
19 Aug 1988 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
01 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1988 MEM/ARTS Memorandum and Articles of Association
29 Feb 1988 CERTNM Company name changed vitalminor LIMITED\certificate issued on 01/03/88
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed