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KINGS NORTON NO. 2 LIMITED

Company number 00311427

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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)
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 AA Full accounts made up to 31 December 1991
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15 Sep 1992 288 New director appointed
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15 Sep 1992 288 Secretary resigned;new secretary appointed
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14 Aug 1992 363x Return made up to 24/07/92; full list of members
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22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 New director appointed
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01 Feb 1992 288 Director resigned
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29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 363x Return made up to 24/07/91; full list of members
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04 Apr 1991 288 New director appointed
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01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 363 Return made up to 09/10/90; full list of members
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12 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: franklin house po box 171 bourneville birmingham B30 2NA
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Request DocumentRegistered office changed on 21/01/90 from: franklin house po box 171 bourneville birmingham B30 2NA
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1989 AA Full accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 26/07/89; full list of members
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19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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