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KFC HOLDINGS LIMITED

Company number 02501289

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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)
15 May 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
15 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/92; full list of members
27 Apr 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
12 Jul 1991 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
17 Jan 1991 287 Registered office changed on 17/01/91 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 17/01/91 from: watling house 35/37 cannon street london EC4M 5SD
17 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Nov 1990 CERTNM Company name changed precis (1007) LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed precis (1007) LIMITED\certificate issued on 26/11/90
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 NEWINC Incorporation