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KINGFISHER MANAGEMENT SERVICES LIMITED

Company number 02276131

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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 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1992 363b Return made up to 11/01/92; change of members
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Request DocumentReturn made up to 11/01/92; change of members
23 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Nov 1991 88(2)R Ad 22/10/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 22/10/91--------- £ si 9998@1=9998 £ ic 2/10000
12 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1991 123 £ nc 100/10000 22/10/91
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Request Document£ nc 100/10000 22/10/91
22 May 1991 287 Registered office changed on 22/05/91 from: 125 pall mall london SW1Y 5EA
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Request DocumentRegistered office changed on 22/05/91 from: 125 pall mall london SW1Y 5EA
22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
13 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
25 Jan 1991 288 New director appointed
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27 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Mar 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
22 Feb 1989 CERTNM Company name changed lenland LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed lenland LIMITED\certificate issued on 23/02/89
17 Jan 1989 287 Registered office changed on 17/01/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 17/01/89 from: 84 temple chambers temple ave london EC4Y 0HP
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988 NEWINC Incorporation
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