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KALLO FOODS LIMITED

Company number 02893019

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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)
12 Apr 1996 288 Director resigned
29 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 1995 AA Full accounts made up to 31 December 1994
26 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1995 288 Secretary resigned
29 Mar 1995 288 New secretary appointed
09 Feb 1995 363s Return made up to 31/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ 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 DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 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 DocumentParticulars of mortgage/charge
13 May 1994 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
19 Apr 1994 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
19 Apr 1994 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
15 Apr 1994 287 Registered office changed on 15/04/94 from: 9 kingsway london WC2B 6YF
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Request DocumentRegistered office changed on 15/04/94 from: 9 kingsway london WC2B 6YF
07 Apr 1994 287 Registered office changed on 07/04/94 from: 44/45 chancery lane london WC2A 1JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/94 from: 44/45 chancery lane london WC2A 1JB
07 Apr 1994 288 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 DocumentDirector resigned
07 Apr 1994 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
07 Apr 1994 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
30 Mar 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
30 Mar 1994 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
30 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital