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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)
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
20 Jan 1993 363s Return made up to 11/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/01/93; no change of members
10 Aug 1992 288 Secretary resigned;new secretary appointed
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10 Mar 1992 288 New director appointed
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06 Mar 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
06 Mar 1992 363s Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
25 Apr 1991 169 £ sr 125000@1 01/10/90
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Request Document£ sr 125000@1 01/10/90
05 Mar 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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05 Mar 1991 MISC G169 purchase 125,000 shares x£1
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Request DocumentG169 purchase 125,000 shares x£1
22 Feb 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1990 88(2)R Ad 02/06/86--------- £ si 125000@1
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Request DocumentAd 02/06/86--------- £ si 125000@1
26 Feb 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
14 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
08 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Mar 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
02 Dec 1987 363 Return made up to 11/11/87; full list of members
02 Dec 1987 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
29 Oct 1987 MISC Agreement
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Request DocumentAgreement
29 Oct 1987 MISC PUC3 1000 x £1 ord 010486
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Request DocumentPUC3 1000 x £1 ord 010486
23 Jul 1987 MISC Agreement
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