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KINGSTON PARK LEISURE LIMITED

Company number 02933546

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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)
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Nov 1994 287 Registered office changed on 30/11/94 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 30/11/94 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
30 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1994 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
16 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Sep 1994 CERTNM Company name changed kewbell PLC\certificate issued on 15/09/94
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Request DocumentCompany name changed kewbell PLC\certificate issued on 15/09/94
15 Sep 1994 287 Registered office changed on 15/09/94 from: waterlow company services classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/09/94 from: waterlow company services classic house 174/180 old street london EC1V 9BP
27 May 1994 NEWINC Incorporation
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