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KINGSLEY COURT (ROTHWELL) LIMITED

Company number 02318807

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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 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 Secretary resigned;new secretary appointed
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26 Mar 1992 AA Full accounts made up to 31 March 1991
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28 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 287 Registered office changed on 30/09/91 from: howes percival oxford house cliftonville northampton NN1 5PN
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Request DocumentRegistered office changed on 30/09/91 from: howes percival oxford house cliftonville northampton NN1 5PN
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 288 Director resigned
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25 Sep 1991 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Sep 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
14 Jun 1990 88(2)R Ad 04/05/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 04/05/90--------- £ si 2@1=2 £ ic 2/4
05 Apr 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 CERTNM Company name changed janison performance LIMITED\certificate issued on 17/03/89
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Request DocumentCompany name changed janison performance LIMITED\certificate issued on 17/03/89
14 Mar 1989 MEM/ARTS Memorandum and Articles of Association
18 Nov 1988 NEWINC Incorporation