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KINGSBRIDGE INVESTMENTS LIMITED

Company number 02044738

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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)
03 Aug 1993 405(1) Appointment of receiver/manager
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03 Aug 1993 MISC Resignation admin receiver
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25 May 1993 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
22 Feb 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
19 Jan 1993 405(1) Appointment of receiver/manager
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14 Dec 1992 287 Registered office changed on 14/12/92 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 14/12/92 from: 9 marylebone lane london W1M 5FB
06 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1992 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
13 Mar 1992 88(2)R Ad 28/06/91--------- £ si 800000@1
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Request DocumentAd 28/06/91--------- £ si 800000@1
19 Feb 1992 288 Director resigned
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18 Feb 1992 288 Secretary resigned
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12 Feb 1992 395 Particulars of mortgage/charge
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10 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 88(2)R Ad 26/04/91--------- £ si 1250000@1=1250000 £ ic 100/1250100
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Request DocumentAd 26/04/91--------- £ si 1250000@1=1250000 £ ic 100/1250100
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1991 123 £ nc 1000/1251000 26/04/91
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Request Document£ nc 1000/1251000 26/04/91
11 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990