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KINGSMEAD (HOLDINGS) LIMITED

Company number 03206142

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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 Mar 1999 123 £ nc 347402/378402 24/02/99
12 Feb 1999 395 Particulars of mortgage/charge
11 Dec 1998 288c Secretary's particulars changed;director's particulars changed
09 Dec 1998 288a New director appointed
30 Nov 1998 AA Full accounts made up to 3 July 1998
09 Nov 1998 288b Director resigned
06 Oct 1998 395 Particulars of mortgage/charge
29 Sep 1998 395 Particulars of mortgage/charge
29 Sep 1998 395 Particulars of mortgage/charge
30 Jul 1998 395 Particulars of mortgage/charge
22 Jun 1998 395 Particulars of mortgage/charge
22 Jun 1998 395 Particulars of mortgage/charge
10 Jun 1998 363s Return made up to 31/05/98; full list of members
10 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jun 1998 88(2)R Ad 21/05/98--------- £ si 26154@1=26154 £ ic 321246/347400
10 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jun 1998 123 £ nc 321248/347402 21/05/98
29 May 1998 395 Particulars of mortgage/charge
08 May 1998 395 Particulars of mortgage/charge
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
29 Jan 1998 122 £ nc 321250/321248 26/01/98
12 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 88(2)R Ad 13/11/97--------- £ si 22417@1=22417 £ si 177583@.01=1775 £ ic 297054/321246
10 Dec 1997 AA Full accounts made up to 30 June 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution