KEEN MEADOWS FOODS LIMITED

Company number 02605093

Date	Type	Description	View / Download
26 Mar 1998	363s	Return made up to 27/02/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: brock house grigg lane brockenhurst hampshire SO42 7RE	(1 page)
01 Apr 1997	AA	Full accounts made up to 29 November 1996	(13 pages)
24 Mar 1997	363s	Return made up to 27/02/97; full list of members	(6 pages)
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288c	Secretary's particulars changed	(1 page)
24 Apr 1996	AA	Full accounts made up to 1 December 1995	(13 pages)
05 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
09 Nov 1995	225(1)	Accounting reference date shortened from 31/05 to 30/11	(1 page)
29 Aug 1995	AA	Full accounts made up to 2 June 1995	(12 pages)
04 Aug 1995	225(1)	Accounting reference date shortened from 30/11 to 31/05	(1 page)
14 Jul 1995	AA	Full accounts made up to 25 November 1994	(12 pages)
23 Apr 1995	363s	Return made up to 27/02/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
12 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
22 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	288	New secretary 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 Document
13 Jul 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	363s	Return made up to 27/02/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document