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KINGSMARK LIMITED

Company number 00707618

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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)
12 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/05/91
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30 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/05/91
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30 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/05/91
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18 May 1992 363s Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
18 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
24 Sep 1991 88(2)O Ad 05/09/91--------- £ si 500000@1
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Request DocumentAd 05/09/91--------- £ si 500000@1
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 88(2)P Ad 05/09/91--------- £ si 500000@1=500000 £ ic 5000/505000
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Request DocumentAd 05/09/91--------- £ si 500000@1=500000 £ ic 5000/505000
12 Sep 1991 287 Registered office changed on 12/09/91 from: four oaks road walton summit centre preston PR5 8AS
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Request DocumentRegistered office changed on 12/09/91 from: four oaks road walton summit centre preston PR5 8AS
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1991 123 £ nc 5000/650000 05/09/91
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Request Document£ nc 5000/650000 05/09/91
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Mar 1991 363a Return made up to 16/03/91; no change of members
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Request DocumentReturn made up to 16/03/91; no change of members
19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge