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KINGSDALE LAND LIMITED

Company number 01771145

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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)
17 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 MA Memorandum and Articles of Association
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Apr 1992 88(2)R Ad 30/03/92--------- £ si 200000@1=200000 £ ic 2/200002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 200000@1=200000 £ ic 2/200002
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
26 Mar 1992 MA Memorandum and Articles of Association
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 363s Return made up to 19/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/91; no change of members
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 CERTNM Company name changed retirement community care limite d\certificate issued on 17/05/91
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Request DocumentCompany name changed retirement community care limite d\certificate issued on 17/05/91
06 Feb 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
15 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
19 Jan 1990 287 Registered office changed on 19/01/90 from: 246 bishops gate london EC2M 4PB
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Request DocumentRegistered office changed on 19/01/90 from: 246 bishops gate london EC2M 4PB
05 Dec 1989 CERTNM Company name changed retirement care villages LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed retirement care villages LIMITED\certificate issued on 06/12/89
01 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
01 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed