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KENT FOOD PARKS LIMITED

Company number 02283099

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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)
21 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1989 225(2) Accounting reference date shortened from 31/10 to 26/08
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Request DocumentAccounting reference date shortened from 31/10 to 26/08
16 May 1989 287 Registered office changed on 16/05/89 from: 61 charterhouse street london EC1M 6HA
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Request DocumentRegistered office changed on 16/05/89 from: 61 charterhouse street london EC1M 6HA
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1988 PUC 2 Wd 07/10/88 ad 09/09/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 07/10/88 ad 09/09/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1988 CERTNM Company name changed\certificate issued on 28/09/88
27 Sep 1988 CERTNM Company name changed backmanor LIMITED\certificate issued on 28/09/88
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
19 Sep 1988 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
19 Sep 1988 287 Registered office changed on 19/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1988 NEWINC Incorporation