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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)
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1990 AA Full accounts made up to 31 December 1989
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15 Jun 1990 287 Registered office changed on 15/06/90 from: stanley street, preston lancashire PR1 4AT.
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Request DocumentRegistered office changed on 15/06/90 from: stanley street, preston lancashire PR1 4AT.
20 Mar 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
13 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1989 287 Registered office changed on 11/09/89 from: 22 chepstow road newport gwent NP9 8EA
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Request DocumentRegistered office changed on 11/09/89 from: 22 chepstow road newport gwent NP9 8EA
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
07 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Apr 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
03 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
17 Apr 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
11 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge