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KINGS KITCHENS LTD

Company number 02768797

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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)
04 Oct 2003 288a New director appointed
13 Mar 2003 AA Full accounts made up to 30 September 2002
21 Nov 2002 363s Return made up to 14/11/02; full list of members
11 Apr 2002 AA Full accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 27/11/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 September 2000
04 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 30 September 1999
06 Sep 2000 395 Particulars of mortgage/charge
14 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Jun 2000 MAR Re-registration of Memorandum and Articles
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 2000 88(2)R Ad 01/10/99--------- £ si 49900@1
14 Jun 2000 288a New director appointed
14 Jun 2000 BS Balance Sheet
14 Jun 2000 AUDR Auditor's report
14 Jun 2000 AUDS Auditor's statement
14 Jun 2000 43(3)e Declaration on reregistration from private to PLC
14 Jun 2000 43(3) Application for reregistration from private to PLC
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
04 Feb 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1999 123 £ nc 1000/50000 17/08/99