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KINGSTON TORCH INVESTMENTS LIMITED

Company number 02295414

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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)
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/00
25 Jul 2000 288a New director appointed
06 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 363a Return made up to 04/05/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
29 Jun 1999 288b Director resigned
21 May 1999 363a Return made up to 04/05/99; no change of members
17 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1998 AA Full accounts made up to 31 March 1998
12 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 363s Return made up to 04/05/98; full list of members
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 395 Particulars of mortgage/charge
30 Mar 1998 288b Director resigned
23 Jan 1998 AA Full accounts made up to 31 March 1997
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
12 Dec 1997 395 Particulars of mortgage/charge
05 Aug 1997 CERTNM Company name changed kingston business communications LIMITED\certificate issued on 06/08/97
16 Jul 1997 288b Director resigned
27 Jun 1997 288a New director appointed
09 Jun 1997 363s Return made up to 04/05/97; no change of members
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
07 Apr 1997 288b Director resigned