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KINGSWAY TECHNOLOGY LIMITED

Company number 02142898

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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)
06 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1994 CERTNM Company name changed kingsway electronics LIMITED\certificate issued on 04/08/94
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Request DocumentCompany name changed kingsway electronics LIMITED\certificate issued on 04/08/94
13 Jun 1994 AA Accounts made up to 31 December 1993
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13 Jun 1994 363s Return made up to 24/05/94; full list of members
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09 Jul 1993 288 Director resigned
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09 Jul 1993 288 New director appointed
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17 Jun 1993 AA Full accounts made up to 31 December 1992
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17 Jun 1993 363s Return made up to 24/05/93; full list of members
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03 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1992 AA Full accounts made up to 31 December 1991
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11 Jun 1992 363s Return made up to 24/05/92; full list of members
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11 Jun 1992 363(288) Director's particulars changed
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18 Jun 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363b Return made up to 24/05/91; no change of members
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10 Dec 1990 288 Director resigned
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10 Dec 1990 288 New director appointed
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18 Oct 1990 AA Full accounts made up to 31 December 1989
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18 Oct 1990 363 Return made up to 23/05/90; full list of members
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19 Jun 1989 AA Full accounts made up to 31 December 1988
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19 Jun 1989 363 Return made up to 24/05/89; full list of members
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11 Oct 1988 288 Secretary resigned;new secretary appointed
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11 Oct 1988 AA Full accounts made up to 31 December 1987
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11 Oct 1988 363 Return made up to 31/05/88; full list of members
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