KINGSLAND (NOMINEES) LIMITED

Company number 01512639

Date	Type	Description	View / Download
23 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
13 Jan 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
21 Sep 1998	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Jan 1998	AA	Accounts for a dormant company made up to 31 July 1997	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
16 Jan 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Sep 1995	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
18 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
04 Oct 1994	AA	Accounts for a dormant company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document