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LS KINGSWAY LIMITED

Company number 04165982

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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)
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES13 ‐ Change of name 18/04/06
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: lacon house theobalds road london WC1X 8RW
28 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
28 Apr 2006 88(2)R Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2
18 Apr 2006 CERTNM Company name changed shelfco (no.2396) LIMITED\certificate issued on 18/04/06
13 Mar 2006 363s Return made up to 22/02/06; full list of members
20 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
10 Mar 2005 363s Return made up to 22/02/05; full list of members
11 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
11 Mar 2004 363s Return made up to 22/02/04; full list of members
15 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
24 Mar 2003 363s Return made up to 22/02/03; full list of members
20 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
21 May 2002 363s Return made up to 22/02/02; full list of members
22 Feb 2001 NEWINC Incorporation