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SPECIALIST KITCHEN SUPPLIES LIMITED

Company number 02594107

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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)
24 Mar 1992 CERTNM Company name changed specialist kitchen supplies (alv ins) LIMITED\certificate issued on 25/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed specialist kitchen supplies (alv ins) LIMITED\certificate issued on 25/03/92
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 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 DocumentNew director appointed
06 Sep 1991 288 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 DocumentNew director appointed
08 Jul 1991 88(2)R Ad 19/06/91--------- £ si 179998@1=179998 £ ic 2/180000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/91--------- £ si 179998@1=179998 £ ic 2/180000
08 Jul 1991 123 Nc inc already adjusted 19/06/91
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Request DocumentNc inc already adjusted 19/06/91
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1991 CERTNM Company name changed ashcoat LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed ashcoat LIMITED\certificate issued on 05/07/91
04 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1991 287 Registered office changed on 04/07/91 from: 2 parkfield drive boston spa wetherby west yorkshire LS23 6EF
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Request DocumentRegistered office changed on 04/07/91 from: 2 parkfield drive boston spa wetherby west yorkshire LS23 6EF
04 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 287 Registered office changed on 25/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation