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KINGSTON INTERNATIONAL FORWARDING LIMITED

Company number 01684584

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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)
01 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 05/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
16 Jul 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 2002 169 £ sr 50@1 30/06/99
29 Mar 2002 AA Accounts for a small company made up to 31 December 2001
11 Apr 2001 363s Return made up to 05/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2000 AA Accounts for a small company made up to 31 December 1999
23 Jul 1999 MEM/ARTS Memorandum and Articles of Association
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288a New secretary appointed
07 Apr 1999 363s Return made up to 05/04/99; no change of members
18 Mar 1999 AA Accounts for a small company made up to 31 December 1998
12 May 1998 AA Accounts for a small company made up to 31 December 1997
25 Mar 1998 363s Return made up to 05/04/98; full list of members
09 Apr 1997 363s Return made up to 05/04/97; no change of members
24 Mar 1997 AA Accounts for a small company made up to 31 December 1996
03 Apr 1996 363s Return made up to 05/04/96; no change of members
07 Mar 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
25 Apr 1995 363a Return made up to 05/04/95; full list of members; amend
10 Apr 1995 363s Return made up to 05/04/95; no change of members