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H. KING & SONS MECHANICAL AND ELECTRICAL ENGINEERS LIMITED

Company number 01988855

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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)
08 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Apr 1992 88(2)R Ad 19/08/91--------- £ si 205000@1
08 Apr 1992 123 Nc inc already adjusted 19/08/91
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Request DocumentNc inc already adjusted 19/08/91
08 Apr 1992 363b Return made up to 06/10/91; change of members
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Request DocumentReturn made up to 06/10/91; change of members
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Apr 1990 88(2)R Ad 20/03/90--------- £ si 100000@1=100000 £ ic 10000/110000
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1990 123 £ nc 10000/110000 20/03/90
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Request Document£ nc 10000/110000 20/03/90
24 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Sep 1988 PUC 2 Wd 22/08/88 ad 31/12/87--------- £ si 9800@1=9800 £ ic 200/10000
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Request DocumentWd 22/08/88 ad 31/12/87--------- £ si 9800@1=9800 £ ic 200/10000
09 May 1988 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
09 May 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members