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KINGSWELL ESTATES LIMITED

Company number 00256118

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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)
06 Nov 1991 CERTNM Company name changed harpfield estate company,LIMITED\certificate issued on 07/11/91
19 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Aug 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
21 Sep 1990 AA Full group accounts made up to 29 March 1990
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Request DocumentFull group accounts made up to 29 March 1990
10 Jan 1990 AA Full group accounts made up to 29 March 1989
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Request DocumentFull group accounts made up to 29 March 1989
10 Jan 1990 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
08 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
30 Nov 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
30 Nov 1988 AA Full group accounts made up to 31 March 1988
30 Nov 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Nov 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Nov 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
28 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
22 Oct 1986 363 Return made up to 07/08/86; full list of members
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Request DocumentReturn made up to 07/08/86; full list of members
01 May 1931 MISC Certificate of incorporation
01 May 1931 NEWINC Incorporation