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KING LIFTING LIMITED

Company number 01607970

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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)
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 169 £ ic 10000/7500 12/11/03 £ sr 2500@1=2500
28 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
27 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2001 395 Particulars of mortgage/charge
15 May 2001 AA Full accounts made up to 31 January 2001
13 Mar 2001 288a New director appointed
02 Feb 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/01
28 Dec 2000 287 Registered office changed on 28/12/00 from: 23 high street chipping sodbury bristol avon BS37 6BA
22 Dec 2000 395 Particulars of mortgage/charge
29 Jun 2000 AA Full accounts made up to 31 January 2000
21 Mar 2000 AA Full accounts made up to 31 January 1999
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288b Secretary resigned;director resigned
09 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
29 Jan 1999 363a Return made up to 16/01/99; no change of members
31 Jul 1998 AA Full accounts made up to 31 January 1998
20 Jan 1998 363s Return made up to 16/01/98; full list of members
27 Jul 1997 AA Full accounts made up to 31 January 1997