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K.F. & R. LIMITED

Company number 02399872

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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)
25 May 1996 288 New director appointed
19 Jul 1995 88(2)R Ad 01/05/95--------- £ si 330@1
14 Jul 1995 CERT1 Certificate of re-registration from Unlimited to Limited
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1995 MAR Re-registration of Memorandum and Articles
14 Jul 1995 51 Application for reregistration from UNLTD to LTD
10 Jul 1995 363x Return made up to 20/06/95; full list of members
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19 Jun 1995 CERTNM Company name changed baker company\certificate issued on 20/06/95
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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15 Jan 1995 123 £ nc 1000/2000 28/12/94
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Request Document£ nc 1000/2000 28/12/94
11 Jul 1994 363x Return made up to 23/06/94; full list of members
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30 Jun 1993 363x Return made up to 23/06/93; full list of members
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26 Nov 1992 363s Return made up to 23/06/92; full list of members
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19 May 1992 288 New secretary appointed
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19 May 1992 288 Secretary resigned;director resigned;new director appointed
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19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 363a Return made up to 23/06/91; full list of members
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jun 1989 NEWINC Incorporation