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W.D.KING LIMITED

Company number 00297606

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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)
03 Feb 1994 363s Return made up to 18/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/94; full list of members
09 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 395 Particulars of mortgage/charge
22 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
22 Jan 1993 363s Return made up to 18/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/93; full list of members
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 88(2)R Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
10 Apr 1992 122 Conve 14/03/92
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Request DocumentConve 14/03/92
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1992 123 Us$ nc 0/2000 14/03/92
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Request DocumentUs$ nc 0/2000 14/03/92
02 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Jan 1992 363s Return made up to 18/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/92; full list of members
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Jan 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members