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SENIOR KING LIMITED

Company number 01305903

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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)
28 Aug 1991 169 £ ic 53190/52110 18/07/91 £ sr 1080@1=1080
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1991 288 Director resigned
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23 Jul 1991 288 Director resigned
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29 May 1991 395 Particulars of mortgage/charge
12 Apr 1991 363x Return made up to 31/01/91; full list of members
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08 Mar 1991 88(2)R Ad 11/01/91--------- £ si 810@1=810 £ ic 53290/54100
20 Feb 1991 88(2)R Ad 11/01/91--------- £ si 810@1=810 £ ic 52480/53290
23 Jan 1991 AA Full group accounts made up to 30 June 1990
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20 Aug 1990 288 New director appointed
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04 Jun 1990 AA Full group accounts made up to 30 June 1989
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21 May 1990 363 Return made up to 31/01/90; full list of members
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05 Apr 1990 288 New director appointed
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25 Oct 1989 169 £ ic 54000/52480 £ sr 1520@1=1520
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Oct 1989 288 Director resigned
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12 Jun 1989 363 Return made up to 29/03/89; full list of members
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20 Feb 1989 363 Return made up to 31/12/88; full list of members
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17 Feb 1989 AA Full group accounts made up to 30 June 1988
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17 Jan 1989 88(2) Wd 16/12/88 ad 17/11/88--------- £ si 5400@1=5400 £ ic 48600/54000
08 Nov 1988 88(3) Particulars of contract relating to shares
08 Nov 1988 88(2) Wd 24/10/88 ad 14/09/88--------- £ si 28600@1=28600 £ ic 20000/48600
05 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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