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KINGSWAY CORPORATE SOLUTIONS LTD

Company number 02196154

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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)
28 Jan 2002 363(288) Director resigned
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28 Jan 2002 363(353) Location of register of members address changed
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22 Nov 2001 288a New director appointed
09 Jul 2001 288a New director appointed
27 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 88(2)R Ad 12/06/01--------- £ si 56025@1=56025 £ ic 224100/280125
26 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 123 £ nc 225000/280125 11/06/01
21 Jun 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Dec 2000 288a New director appointed
23 Nov 2000 288a New director appointed
25 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
17 May 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288b Secretary resigned;director resigned
26 Jan 1999 363s Return made up to 31/12/98; no change of members
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge
04 Aug 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 31/12/97; no change of members