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KINGAVON LIMITED

Company number 01325578

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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)
12 Apr 2003 MEM/ARTS Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 288a New director appointed
16 Oct 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288b Director resigned
15 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 May 2001 288b Director resigned
16 May 2001 288b Director resigned
17 Jan 2001 288b Director resigned
05 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
20 Sep 2000 288a New director appointed
12 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
02 Dec 1999 287 Registered office changed on 02/12/99 from: parkside duke street ipswich suffolk IP3 0AP
21 Nov 1999 288a New director appointed
28 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 07/06/99; full list of members
13 Mar 1999 288b Director resigned
05 Mar 1999 288a New director appointed
15 Feb 1999 288b Director resigned
16 Nov 1998 288b Director resigned