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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 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
06 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
08 Jun 1997	363s	Return made up to 31/05/97; full list of members	View PDF Return made up to 31/05/97; full list of members - link opens in a new window - 9 pages (9 pages)
25 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
06 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
06 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 87429@1=87429 £ si 562571@.01=5625 £ ic 204000/297054	View PDF Ad 01/04/97--------- £ si 87429@1=87429 £ si 562571@.01=5625 £ ic 204000/297054 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 20000@1=20000 £ ic 184000/204000	View PDF Ad 01/04/97--------- £ si 20000@1=20000 £ ic 184000/204000 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 183900@1=183900 £ ic 100/184000	View PDF Ad 01/04/97--------- £ si 183900@1=183900 £ ic 100/184000 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	123	£ nc 1000/321250 01/04/97	View PDF £ nc 1000/321250 01/04/97 - link opens in a new window - 1 page (1 page)
01 Apr 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	View PDF Accounting reference date extended from 31/05/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
01 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	88(2)R	Ad 11/11/96--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/11/96--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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