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KING INTERNATIONAL SHIPPING SERVICES LIMITED

Company number 02240106

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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)
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
04 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 363a Return made up to 18/06/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 363a Return made up to 18/06/06; full list of members
10 Jan 2006 AA Accounts for a small company made up to 31 March 2005
30 Jun 2005 363s Return made up to 18/06/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Jun 2004 363s Return made up to 18/06/04; full list of members
13 Dec 2003 AA Accounts for a small company made up to 31 March 2003
27 Jun 2003 363s Return made up to 20/06/03; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 363s Return made up to 20/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
27 Jun 2001 363s Return made up to 20/06/01; full list of members
29 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
20 Oct 2000 363s Return made up to 20/06/00; full list of members
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares