Companies House does not verify the accuracy of the information filed

Advanced company search

KELVIN FOOD INGREDIENTS LIMITED

Company number SC154280

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
11 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Giving of financial ass 01/06/04
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 01/06/04
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jun 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
08 Jun 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 4175@1=4175 £ ic 135000/139175	View PDF Ad 01/06/04--------- £ si 4175@1=4175 £ ic 135000/139175 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
24 Nov 2003	363s	Return made up to 14/11/03; full list of members	View PDF Return made up to 14/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
19 Nov 2002	363s	Return made up to 14/11/02; full list of members	View PDF Return made up to 14/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
18 Apr 2002	169	£ ic 136975/135000 31/03/02 £ sr 197500@.01=1975	View PDF £ ic 136975/135000 31/03/02 £ sr 197500@.01=1975 - link opens in a new window - 1 page (1 page)
07 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 21 pages (21 pages)
15 Nov 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Oct 2001	169	£ ic 137569/136977 30/09/01 £ sr 59250@.01=592	View PDF £ ic 137569/136977 30/09/01 £ sr 59250@.01=592 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?