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THE KITCHEN EQUIPMENT COMPANY LIMITED

Company number 02858677

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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 Jan 1995 225(1) Accounting reference date extended from 31/12 to 21/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 21/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 88(2)R Ad 28/12/93-22/08/94 £ si 1000@1
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Request DocumentAd 28/12/93-22/08/94 £ si 1000@1
08 Nov 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
11 Oct 1994 287 Registered office changed on 11/10/94 from: 46 kew road birkdale southport lancashire PR8 4HW
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Request DocumentRegistered office changed on 11/10/94 from: 46 kew road birkdale southport lancashire PR8 4HW
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1993 287 Registered office changed on 14/10/93 from: dunnottarlose 5 copse cl liss hampshire GU33 7EW
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Request DocumentRegistered office changed on 14/10/93 from: dunnottarlose 5 copse cl liss hampshire GU33 7EW
01 Oct 1993 NEWINC Incorporation