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KINGSTON CARTON COMPANY LIMITED(THE)

Company number 00146383

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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)
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 363s Return made up to 01/12/05; full list of members
09 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
08 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
29 Dec 2003 363s Return made up to 01/12/03; full list of members
18 Dec 2002 363s Return made up to 01/12/02; full list of members
17 Dec 2002 AA Group of companies' accounts made up to 4 July 2002
14 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
18 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2000 AA Full group accounts made up to 30 June 2000
20 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 AA Full group accounts made up to 30 June 1999
14 Dec 1998 363s Return made up to 11/12/98; full list of members
11 Dec 1998 AA Full group accounts made up to 30 June 1998
23 Dec 1997 363s Return made up to 11/12/97; full list of members
05 Dec 1997 AA Full group accounts made up to 30 June 1997
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 363s Return made up to 11/12/96; no change of members
18 Dec 1996 AA Full group accounts made up to 30 June 1996
14 Dec 1995 363s Return made up to 13/12/95; no change of members