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COX & KINGS (UK) LIMITED

Company number 00316651

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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)
13 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee 05/02/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 363s Return made up to 20/12/03; full list of members
31 Dec 2003 88(2)R Ad 18/12/03--------- £ si 110000@1=110000 £ ic 1262000/1372000
20 Oct 2003 88(2)R Ad 13/10/03--------- £ si 165875@1=165875 £ ic 1096125/1262000
17 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 288a New director appointed
15 Mar 2003 395 Particulars of mortgage/charge
03 Jan 2003 363s Return made up to 20/12/02; full list of members
25 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Dec 2001 363s Return made up to 20/12/01; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned
12 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 20/12/99; full list of members
20 Oct 1999 AA Full group accounts made up to 31 December 1998
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full group accounts made up to 31 December 1997