KINGSTON ASSET FINANCE LIMITED

Company number 00523804

Date	Type	Description	View / Download
26 Feb 2001	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
23 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Jul 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(3 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
06 Feb 1999	123	£ nc 2000000/3000000 31/12/98	(2 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(63 pages)
24 Aug 1998	AUD	Auditor's resignation	(2 pages)
22 Jun 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(66 pages)
30 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: haltemprice court, 38 springfield way, anlaby hull HU10 6RR	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(60 pages)
02 Jul 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
02 Jul 1996	AUD	Auditor's resignation	(2 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(60 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(40 pages)
06 Sep 1995	AUD	Auditor's resignation	(2 pages)
31 Aug 1995	CERTNM	Company name changed cattle's holdings finance limite d\certificate issued on 01/09/95	(4 pages)