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KINGSHILL DEVELOPMENTS LIMITED

Company number 02262876

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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)
10 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Sep 1988 CERTNM Company name changed quayshelfco 221 LIMITED\certificate issued on 20/09/88
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Request DocumentCompany name changed quayshelfco 221 LIMITED\certificate issued on 20/09/88
31 Aug 1988 PUC 2 Wd 03/08/88 ad 22/07/88--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 03/08/88 ad 22/07/88--------- £ si 9000@1=9000 £ ic 1000/10000
31 Aug 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 PUC 2 Wd 16/06/88 ad 08/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/06/88 ad 08/06/88--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
29 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 287 Registered office changed on 27/06/88 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 27/06/88 from: narrow quay house prince street bristol BS1 4AH
27 Jun 1988 288 New secretary appointed
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27 Jun 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 May 1988 NEWINC Incorporation
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Request DocumentIncorporation