Company NameKent Foods Limited
DirectorsJohn McGregor Dalglish and Donal Kennedy
Company StatusActive
Company NumberSC141654
CategoryPrivate Limited Company
Incorporation Date9 December 1992(31 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr John McGregor Dalglish
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1992(1 week, 5 days after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlbex House Westpoint Business Park
1 Marchfield Drive
Paisley
PA3 2RB
Scotland
Director NameMr Donal Kennedy
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed26 June 2012(19 years, 6 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlbex House Westpoint Business Park
1 Marchfield Drive
Paisley
PA3 2RB
Scotland
Secretary NameProf Robert Rennie
NationalityBritish
StatusResigned
Appointed15 November 1999(6 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Polnoon Street
Eaglesham
Lanarkshire
G76 0BH
Scotland
Director NameMr Norman Simpson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(7 years after company formation)
Appointment Duration3 years, 9 months (resigned 24 September 2003)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Director NameMr Melville Douglas Reid
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(7 years after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressBeech Cottage 18 Victoria Road
Harrogate
North Yorkshire
HG2 0HQ
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed22 December 1999(7 years after company formation)
Appointment Duration3 years, 9 months (resigned 24 September 2003)
RoleSecretary
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameNeil Blackburn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2000(8 years after company formation)
Appointment Duration2 years, 8 months (resigned 24 September 2003)
RoleEuropean Director
Correspondence AddressHillsend
Orwell Road
Rathgar
Dublin 6
Ireland
Director NameChristopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(10 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 September 2003)
RoleBusiness Unit Controller-Vcde
Correspondence Address21 Wendron Way
Idle
Bradford
West Yorkshire
BD10 8TW
Director NameJohn Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(10 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 September 2003)
RolePresident Of Univar Europe
Correspondence Address9 Nowell Lane
Menston
West Yorkshire
LS9 6JD
Secretary NameMrs Janet Macaulay Dalglish
NationalityBritish
StatusResigned
Appointed24 September 2003(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Boclair Crescent
Bearsden
Glasgow
Lanarkshire
G61 2AG
Scotland
Secretary NameJanet Macaulay Dalglish
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 2005)
RoleCompany Director
Correspondence Address24 Boclair Crescent
Bearsden
Glasgow
Lanarkshire
G61 2AG
Scotland
Director NameProf Robert Rennie
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(12 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 06 January 2021)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressAlbex House Westpoint Business Park
1 Marchfield Drive
Paisley
PA3 2RB
Scotland
Director NameBrian Kelly
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2005(12 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 June 2012)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressThe Hub 3 Earl Haig Road
Hillington Park
Glasgow
G52 4JU
Scotland
Director NameThomas Farrell
Date of BirthMay 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2005(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 March 2008)
RoleCo Op Executive
Correspondence AddressBohalis
Ballaghdereen
Roscommon
Irish
Director NameJohn Daly
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2008(15 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 June 2012)
RoleGeneral Manager
Country of ResidenceIreland
Correspondence AddressThe Hub 3 Earl Haig Road
Hillington Park
Glasgow
G52 4JU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed09 December 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 December 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.kentfoods.co.uk/
Email address[email protected]
Telephone0141 8829999
Telephone regionGlasgow

Location

Registered AddressAlbex House Westpoint Business Park
1 Marchfield Drive
Paisley
PA3 2RB
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches2 other UK companies use this postal address

Shareholders

2k at £0.001Hms (485) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£165,195,703
Gross Profit£16,547,638
Net Worth£14,069,445
Cash£5,537,497
Current Liabilities£11,877,655

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Filing History

7 September 2023Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023 (2 pages)
19 July 2023Full accounts made up to 31 December 2022 (30 pages)
5 December 2022Cessation of John Mcgregor Dalglish as a person with significant control on 5 December 2022 (1 page)
5 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
10 October 2022Notification of The Albex Group Limited as a person with significant control on 30 June 2016 (2 pages)
16 August 2022Full accounts made up to 31 December 2021 (30 pages)
6 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
2 July 2021Full accounts made up to 31 December 2020 (35 pages)
25 January 2021Termination of appointment of Robert Rennie as a secretary on 6 January 2021 (1 page)
25 January 2021Termination of appointment of Robert Rennie as a director on 6 January 2021 (1 page)
15 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 May 2020Full accounts made up to 31 December 2019 (30 pages)
14 February 2020Cessation of Janet Macaulay Dalglish as a person with significant control on 3 December 2016 (1 page)
12 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 July 2019Full accounts made up to 31 December 2018 (28 pages)
4 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 August 2018Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to Albex House Westpoint Business Park 1 Marchfield Drive Paisley PA3 2RB on 20 August 2018 (1 page)
17 July 2018Full accounts made up to 31 December 2017 (26 pages)
17 April 2018Director's details changed for Mr John Mcgregor Dalglish on 17 April 2018 (2 pages)
17 April 2018Director's details changed for Professor Robert Rennie on 17 April 2018 (2 pages)
17 April 2018Secretary's details changed for Professor Robert Rennie on 17 April 2018 (1 page)
17 April 2018Director's details changed for Mr Donal Kennedy on 17 April 2018 (2 pages)
5 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
10 June 2017Full accounts made up to 31 December 2016 (25 pages)
10 June 2017Full accounts made up to 31 December 2016 (25 pages)
13 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
19 May 2016Full accounts made up to 31 December 2015 (24 pages)
19 May 2016Full accounts made up to 31 December 2015 (24 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(6 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(6 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(6 pages)
28 August 2015Full accounts made up to 31 December 2014 (21 pages)
28 August 2015Full accounts made up to 31 December 2014 (21 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(6 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(6 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(6 pages)
22 August 2014Full accounts made up to 31 December 2013 (22 pages)
22 August 2014Full accounts made up to 31 December 2013 (22 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(6 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(6 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(6 pages)
2 October 2013Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU United Kingdom on 2 October 2013 (1 page)
2 October 2013Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU United Kingdom on 2 October 2013 (1 page)
16 July 2013Full accounts made up to 31 December 2012 (19 pages)
16 July 2013Full accounts made up to 31 December 2012 (19 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
17 July 2012Termination of appointment of John Daly as a director (1 page)
17 July 2012Termination of appointment of Brian Kelly as a director (1 page)
17 July 2012Appointment of Mr Donal Kennedy as a director (2 pages)
17 July 2012Termination of appointment of John Daly as a director (1 page)
17 July 2012Termination of appointment of Brian Kelly as a director (1 page)
17 July 2012Appointment of Mr Donal Kennedy as a director (2 pages)
6 July 2012Sub-division of shares on 26 June 2012 (5 pages)
6 July 2012Statement of company's objects (2 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of existing ordinary shares of £1 each div into 1000 ord shares of £0.001 each 26/06/2012
(17 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of existing ordinary shares of £1 each div into 1000 ord shares of £0.001 each 26/06/2012
(17 pages)
6 July 2012Sub-division of shares on 26 June 2012 (5 pages)
6 July 2012Statement of company's objects (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (18 pages)
3 July 2012Full accounts made up to 31 December 2011 (18 pages)
19 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 June 2010Full accounts made up to 31 December 2009 (14 pages)
3 June 2010Full accounts made up to 31 December 2009 (14 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for John Daly on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Robert Rennie on 14 December 2009 (2 pages)
14 December 2009Director's details changed for John Mcgregor Dalglish on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Brian Kelly on 14 December 2009 (2 pages)
14 December 2009Director's details changed for John Daly on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Robert Rennie on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Brian Kelly on 14 December 2009 (2 pages)
14 December 2009Director's details changed for John Mcgregor Dalglish on 14 December 2009 (2 pages)
8 September 2009Full accounts made up to 31 December 2008 (14 pages)
8 September 2009Full accounts made up to 31 December 2008 (14 pages)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
8 December 2008Return made up to 03/12/08; full list of members (4 pages)
8 September 2008Registered office changed on 08/09/2008 from chiron house phoenix business park linwood road paisley PA1 2AB (1 page)
8 September 2008Registered office changed on 08/09/2008 from chiron house phoenix business park linwood road paisley PA1 2AB (1 page)
28 April 2008Director appointed john daly (2 pages)
28 April 2008Appointment terminated director thomas farrell (1 page)
28 April 2008Appointment terminated director thomas farrell (1 page)
28 April 2008Director appointed john daly (2 pages)
26 March 2008Full accounts made up to 31 December 2007 (13 pages)
26 March 2008Full accounts made up to 31 December 2007 (13 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
15 August 2007Accounts made up to 31 December 2006 (14 pages)
15 August 2007Accounts made up to 31 December 2006 (14 pages)
4 December 2006Return made up to 03/12/06; full list of members (2 pages)
4 December 2006Return made up to 03/12/06; full list of members (2 pages)
25 May 2006Accounts made up to 31 December 2005 (13 pages)
25 May 2006Accounts made up to 31 December 2005 (13 pages)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005Secretary resigned (1 page)
23 September 2005Accounts made up to 31 December 2004 (13 pages)
23 September 2005Accounts made up to 31 December 2004 (13 pages)
14 December 2004Return made up to 03/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 2004Return made up to 03/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 March 2004Accounts made up to 31 December 2003 (15 pages)
29 March 2004Accounts made up to 31 December 2003 (15 pages)
21 January 2004Registered office changed on 21/01/04 from: trident house renfrew road paisley PA3 4EF (1 page)
21 January 2004Registered office changed on 21/01/04 from: trident house renfrew road paisley PA3 4EF (1 page)
18 December 2003Return made up to 03/12/03; full list of members (6 pages)
18 December 2003Return made up to 03/12/03; full list of members (6 pages)
28 October 2003Accounts made up to 31 December 2002 (15 pages)
28 October 2003Accounts made up to 31 December 2002 (15 pages)
6 October 2003Director resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003New secretary appointed (3 pages)
6 October 2003New secretary appointed (3 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
4 March 2003New director appointed (3 pages)
4 March 2003New director appointed (3 pages)
4 March 2003New director appointed (3 pages)
4 March 2003New director appointed (3 pages)
7 December 2002Return made up to 03/12/02; full list of members (7 pages)
7 December 2002Return made up to 03/12/02; full list of members (7 pages)
5 November 2002Accounts made up to 31 December 2001 (14 pages)
5 November 2002Accounts made up to 31 December 2001 (14 pages)
3 January 2002Return made up to 09/12/01; full list of members (7 pages)
3 January 2002Return made up to 09/12/01; full list of members (7 pages)
1 November 2001Accounts made up to 31 December 2000 (15 pages)
1 November 2001Accounts made up to 31 December 2000 (15 pages)
19 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 February 2001Return made up to 09/12/00; full list of members (7 pages)
16 February 2001Return made up to 09/12/00; full list of members (7 pages)
7 February 2001New director appointed (3 pages)
7 February 2001Director resigned (3 pages)
7 February 2001Director resigned (3 pages)
7 February 2001New director appointed (3 pages)
21 December 2000Accounts made up to 30 April 2000 (15 pages)
21 December 2000Accounts made up to 30 April 2000 (15 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New secretary appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New secretary appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Secretary resigned (1 page)
24 January 2000Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
24 January 2000Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 December 1999Return made up to 09/12/99; full list of members (6 pages)
23 December 1999Return made up to 09/12/99; full list of members (6 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Secretary resigned (1 page)
9 May 1999Accounts made up to 31 March 1999 (17 pages)
9 May 1999Accounts made up to 31 March 1999 (17 pages)
1 December 1998Return made up to 09/12/98; no change of members (4 pages)
1 December 1998Return made up to 09/12/98; no change of members (4 pages)
7 May 1998Accounts made up to 31 March 1998 (16 pages)
7 May 1998Accounts made up to 31 March 1998 (16 pages)
30 December 1997Return made up to 09/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 December 1997Return made up to 09/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 May 1997Accounts made up to 31 March 1997 (16 pages)
7 May 1997Accounts made up to 31 March 1997 (16 pages)
22 December 1996Return made up to 09/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/96
(6 pages)
22 December 1996Return made up to 09/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/96
(6 pages)
14 December 1995Return made up to 09/12/95; no change of members (4 pages)
14 December 1995Return made up to 09/12/95; no change of members (4 pages)
4 August 1995Amended full accounts made up to 31 March 1995 (12 pages)
4 August 1995Amended full accounts made up to 31 March 1995 (12 pages)
22 May 1995Accounts made up to 31 March 1995 (11 pages)
22 May 1995Accounts made up to 31 March 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
6 December 1994Return made up to 09/12/94; no change of members (4 pages)
6 December 1994Return made up to 09/12/94; no change of members (4 pages)
25 May 1994Accounts made up to 31 March 1994 (12 pages)
25 May 1994Accounts made up to 31 March 1994 (12 pages)
19 January 1993Memorandum and Articles of Association (8 pages)
19 January 1993Memorandum and Articles of Association (8 pages)
11 January 1993Nc inc already adjusted 21/12/92 (1 page)
11 January 1993Nc inc already adjusted 21/12/92 (1 page)
11 January 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 January 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 January 1993Company name changed basebegin LIMITED\certificate issued on 08/01/93 (2 pages)
7 January 1993Company name changed basebegin LIMITED\certificate issued on 08/01/93 (2 pages)
9 December 1992Incorporation (9 pages)
9 December 1992Incorporation (9 pages)