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KINGHORN-DAVIES ADVERTISING LIMITED

Company number 01698637

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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)
29 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 88(2)R Ad 05/12/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 05/12/91--------- £ si 10000@1=10000 £ ic 10000/20000
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 123 £ nc 10000/20000 05/12/91
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Request Document£ nc 10000/20000 05/12/91
20 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
23 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
02 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
30 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
20 Feb 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
16 May 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
16 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
16 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 287 Registered office changed on 14/10/87 from: 17 ridley place newcastle upon tyne 1
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Request DocumentRegistered office changed on 14/10/87 from: 17 ridley place newcastle upon tyne 1
20 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
26 Feb 1987 363 Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
24 May 1986 363 Return made up to 18/02/86; full list of members
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Request DocumentReturn made up to 18/02/86; full list of members
07 May 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985