Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ESSENTIAL KITCHEN CO. LIMITED

Company number 04603391

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2004 363(287) Registered office changed on 16/01/04
05 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed;new director appointed
19 Dec 2002 287 Registered office changed on 19/12/02 from: 312B high street, orpington, kent BR6 0NG
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned
17 Dec 2002 88(2)R Ad 02/12/02--------- £ si 2@1=2 £ ic 4/6
17 Dec 2002 88(2)R Ad 02/12/02--------- £ si 3@1=3 £ ic 1/4
07 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 CERTNM Company name changed red oyster LIMITED\certificate issued on 04/12/02
28 Nov 2002 NEWINC Incorporation