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KINGSMAN MEDIA LTD

Company number 00710677

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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)
30 Mar 1990 AA Full accounts made up to 30 November 1988
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 CERTNM Company name changed slatters of canterbury LIMITED\certificate issued on 17/04/89
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Feb 1989 88(2) Wd 25/01/89 ad 13/12/88--------- £ si 800@1=800 £ ic 80000/80800
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Request DocumentWd 25/01/89 ad 13/12/88--------- £ si 800@1=800 £ ic 80000/80800
09 Feb 1989 123 £ nc 80000/80800
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Request Document£ nc 80000/80800
12 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
12 Oct 1988 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
22 Oct 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
22 Oct 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987