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KINGSWAY ASSET FINANCE LTD

Company number 03072782

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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)
19 Jul 2002 363s Return made up to 27/06/02; full list of members
18 Feb 2002 88(2)R Ad 14/01/02--------- £ si 99998@1=99998 £ ic 2/100000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 123 £ nc 1000/1000000 14/01/02
20 Nov 2001 AA Accounts for a small company made up to 31 July 2001
04 Sep 2001 288a New secretary appointed;new director appointed
04 Sep 2001 288b Secretary resigned
04 Jul 2001 363s Return made up to 27/06/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 31 July 2000
20 Jul 2000 363s Return made up to 27/06/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 July 1999
25 Oct 1999 AA Full accounts made up to 26 December 1998
20 Aug 1999 288a New director appointed
20 Aug 1999 363s Return made up to 27/06/99; full list of members
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
21 Jul 1999 225 Accounting reference date shortened from 26/12/99 to 31/07/99
03 Jul 1998 363s Return made up to 27/06/98; no change of members
17 Jun 1998 AA Accounts for a small company made up to 26 December 1997
18 Jul 1997 363s Return made up to 27/06/97; full list of members
29 Apr 1997 AA Accounts for a small company made up to 26 December 1996
02 Jul 1996 363s Return made up to 27/06/96; full list of members
06 Jun 1996 225 Accounting reference date extended from 30/06/96 to 26/12/96