KINGSMEAD (HOLDINGS) LIMITED

Company number 03206142

Date	Type	Description	View / Download
30 Nov 2001	405(1)	Appointment of receiver/manager	(1 page)
31 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Jun 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
13 Mar 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
26 Jun 2000	363s	Return made up to 31/05/00; full list of members	(9 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
05 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	AA	Full accounts made up to 2 July 1999	(19 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1999	363s	Return made up to 31/05/99; full list of members	(9 pages)
15 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	288a	New director appointed	(2 pages)
29 Mar 1999	MA	Memorandum and Articles of Association	(35 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	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 Document
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 31000@1=31000 £ ic 347400/378400	(2 pages)