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KINGS NORTON NO. 3 LIMITED

Company number 01648788

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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)
22 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Sep 1992 288 Secretary resigned;new secretary appointed
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10 Sep 1992 288 New director appointed
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21 Apr 1992 288 Director resigned
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13 Apr 1992 288 New director appointed
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30 Jan 1992 288 Director resigned
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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19 Sep 1991 363x Return made up to 12/09/91; full list of members
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02 Apr 1991 288 Director resigned
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28 Feb 1991 288 New director appointed
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28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1990 288 Director resigned
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13 Mar 1990 288 Director resigned;new director appointed
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22 Jan 1990 287 Registered office changed on 22/01/90 from: premier brands LIMITED 19 highfield road edgbaston birmingham B15 3DU
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Request DocumentRegistered office changed on 22/01/90 from: premier brands LIMITED 19 highfield road edgbaston birmingham B15 3DU
26 Sep 1989 287 Registered office changed on 26/09/89 from: franklin house po box 171 bournville birmingham B30 2NA
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Request DocumentRegistered office changed on 26/09/89 from: franklin house po box 171 bournville birmingham B30 2NA
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
17 Apr 1989 288 Director resigned
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge