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KETTLE PRODUCE LIMITED

Company number SC097725

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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)
25 Aug 1998 AUD Auditor's resignation
05 Jan 1998 363s Return made up to 11/01/98; full list of members
19 Dec 1997 410(Scot) Partic of mort/charge *
16 Dec 1997 AA Full accounts made up to 31 May 1997
20 Jan 1997 AA Full accounts made up to 1 June 1996
15 Jan 1997 363s Return made up to 11/01/97; no change of members
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
16 Jan 1996 363s Return made up to 11/01/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Sep 1995 225(1) Accounting reference date extended from 30/04 to 01/06
11 Jul 1995 AA Full accounts made up to 29 April 1995
10 May 1995 288 New director appointed
06 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1995 363s Return made up to 11/01/95; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 11/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
25 Jan 1994 363s Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/01/94; full list of members
16 Sep 1993 88(2)R Ad 10/08/93--------- £ si 2158@1=2158 £ ic 152842/155000
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Request DocumentAd 10/08/93--------- £ si 2158@1=2158 £ ic 152842/155000
08 Sep 1993 123 Nc inc already adjusted 10/08/93
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1993 AA Full accounts made up to 2 May 1992
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Request DocumentFull accounts made up to 2 May 1992