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KILMEADEN FOODS LIMITED

Company number 02226698

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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)
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jan 1990 88(2)R Ad 27/09/89--------- £ si 98@1=98 £ ic 2/100
25 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
05 Oct 1989 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
05 Oct 1989 287 Registered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1988 NEWINC Incorporation