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KESWICK FOOD SERVICES GROUP LTD

Company number 02925580

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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 Sep 2001 287 Registered office changed on 24/09/01 from: 25 moss road lyon industrial estate kearsley bolton BL4 8NB
01 Jun 2001 363s Return made up to 04/05/01; full list of members
23 Mar 2001 AA Full group accounts made up to 28 October 2000
14 Mar 2001 288c Secretary's particulars changed
24 May 2000 363s Return made up to 04/05/00; full list of members
31 Mar 2000 AA Full group accounts made up to 30 October 1999
18 May 1999 363s Return made up to 04/05/99; no change of members
29 Apr 1999 AA Full group accounts made up to 31 October 1998
01 Sep 1998 288c Secretary's particulars changed
21 May 1998 363s Return made up to 29/03/98; full list of members
09 Feb 1998 AA Full group accounts made up to 1 November 1997
14 May 1997 363s Return made up to 04/05/97; no change of members
19 Mar 1997 AA Full group accounts made up to 2 November 1996
22 May 1996 363s Return made up to 04/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1996 AA Full accounts made up to 28 October 1995
05 Jun 1995 363s Return made up to 04/05/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 395 Particulars of mortgage/charge
06 Oct 1994 88(2)R Ad 23/09/94--------- £ si 849998@1=849998 £ ic 2/850000
06 Oct 1994 MEM/ARTS Memorandum and Articles of Association
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital