KINGSWAY BUILDING MATERIALS LIMITED
Company number 01401929
- Company Overview for KINGSWAY BUILDING MATERIALS LIMITED (01401929)
- Filing history for KINGSWAY BUILDING MATERIALS LIMITED (01401929)
- People for KINGSWAY BUILDING MATERIALS LIMITED (01401929)
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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) |
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21 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: incinco house howard road eaton sacon st neots huntington cambs PE19 3ET
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Request DocumentRegistered office changed on 21/11/90 from: incinco house howard road eaton sacon st neots huntington cambs PE19 3ET |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Oct 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Feb 1990 | 88(2)R |
Ad 25/01/90--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 25/01/90--------- £ si 400000@1=400000 £ ic 100000/500000 |
14 Feb 1990 | 123 |
£ nc 100000/500000 25/01/90
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Request Document£ nc 100000/500000 25/01/90 |
05 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1990 | 363 |
Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members |
15 Jan 1990 | AA |
Interim accounts made up to 30 September 1989
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Request DocumentInterim accounts made up to 30 September 1989 |
09 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Aug 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
27 Jul 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
27 Jul 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
27 Jul 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
27 Jul 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
27 Jul 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |