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KINGSHURST (WARWICK COURT) MANAGEMENT LIMITED

Company number 02327266

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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)
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: station road, watford village, northampton, NN6 7UB
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Request DocumentRegistered office changed on 07/10/91 from: station road, watford village, northampton, NN6 7UB
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 88(2) Ad 27/03/91--------- £ si 2@1=2 £ ic 22/24
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Request DocumentAd 27/03/91--------- £ si 2@1=2 £ ic 22/24
05 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
21 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 288 Director resigned
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04 Oct 1989 88(2)R Wd 29/09/89 ad 14/06/89--------- £ si 1@1=1 £ ic 21/22
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Request DocumentWd 29/09/89 ad 14/06/89--------- £ si 1@1=1 £ ic 21/22
29 Mar 1989 88(2) Wd 14/03/89 ad 22/12/88-13/03/89 £ si 19@1=19 £ ic 2/21
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Request DocumentWd 14/03/89 ad 22/12/88-13/03/89 £ si 19@1=19 £ ic 2/21
25 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation