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FOOD PARTNERS KILMARNOCK LIMITED

Company number SC140577

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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)
21 Apr 2006 410(Scot) Partic of mort/charge *
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New director appointed
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
30 Mar 2006 419a(Scot) Dec mort/charge *
06 Jan 2006 AA Full accounts made up to 31 May 2005
13 Oct 2005 363s Return made up to 29/09/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 May 2004
16 Mar 2005 288b Director resigned
11 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director resigned
08 Mar 2004 AA Full accounts made up to 31 May 2003
29 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
14 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2002 AA Full accounts made up to 31 May 2002
25 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 CERTNM Company name changed the sandwich company LIMITED\certificate issued on 21/08/02
17 May 2002 288c Director's particulars changed
07 May 2002 288a New director appointed
20 Feb 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
22 Jan 2002 288a New director appointed