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KINGS ASPHALT LIMITED

Company number 00754547

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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)
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 AA Accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 26/06/96; full list of members
08 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 26/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1994 287 Registered office changed on 12/12/94 from: gleneagles court brighton road crawley west sussex RH10 6UE
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Request DocumentRegistered office changed on 12/12/94 from: gleneagles court brighton road crawley west sussex RH10 6UE
20 Sep 1994 AA Accounts made up to 31 December 1993
22 Aug 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
22 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
03 Oct 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
17 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Feb 1993 287 Registered office changed on 17/02/93 from: 673 galvin rd slough berks SL1 4DL
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Request DocumentRegistered office changed on 17/02/93 from: 673 galvin rd slough berks SL1 4DL
13 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1992 287 Registered office changed on 14/09/92 from: wallage lane rowfant nr crawley west sussex RH10 4NF
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Request DocumentRegistered office changed on 14/09/92 from: wallage lane rowfant nr crawley west sussex RH10 4NF
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 CERTNM Company name changed retread (roads) LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed retread (roads) LIMITED\certificate issued on 14/09/92