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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)
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Feb 1991 363x Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA
10 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
01 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
24 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Sep 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1986 287 Registered office changed on 19/09/86 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 19/09/86 from: 50 old street london EC1V 9AQ
08 Aug 1986 CERTINC Certificate of Incorporation