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KING'S GAP COURT LIMITED

Company number 00338071

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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)
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1997 155(6)a Declaration of assistance for shares acquisition
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jun 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
02 Mar 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 363s Return made up to 18/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1996 AA Full accounts made up to 31 December 1995
29 Jan 1996 363s Return made up to 18/01/96; no change of members
06 Mar 1995 AA Full accounts made up to 31 December 1994
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19 Jan 1995 363s Return made up to 18/01/95; full list of members
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21 Feb 1994 AA Full accounts made up to 31 December 1993
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13 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
14 Feb 1993 AA Full accounts made up to 31 December 1992
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04 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(287) ‐ Registered office changed on 04/02/93
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12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1992 AA Full accounts made up to 31 December 1991
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17 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
04 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990