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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)
29 Jun 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
15 Jan 1992 287 Registered office changed on 15/01/92 from: 599-613 princes road dartford kent DA2 6HH
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Request DocumentRegistered office changed on 15/01/92 from: 599-613 princes road dartford kent DA2 6HH
07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jul 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
10 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
25 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1988 CERTNM Company name changed rushsole LIMITED\certificate issued on 10/08/88
08 Aug 1988 PUC 2 Wd 21/06/88 ad 26/05/88--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentWd 21/06/88 ad 26/05/88--------- £ si 29000@1=29000 £ ic 1000/30000
08 Aug 1988 PUC 2 Wd 21/06/88 ad 25/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/06/88 ad 25/05/88--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 287 Registered office changed on 05/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/05/88 from: 2 baches st london N1 6UB
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association