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KINGSWAY BUILDING MATERIALS LIMITED

Company number 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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES02 ‐ Special resolution of re-registration
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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