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KINGSCRAFT LIMITED

Company number 02413380

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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)
23 Nov 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 363a Return made up to 02/10/98; full list of members
05 Nov 1997 363a Return made up to 02/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
02 Feb 1997 AA Full accounts made up to 31 December 1995
13 Oct 1996 363a Return made up to 02/10/96; full list of members
13 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 363s Return made up to 02/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/10/95
04 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Dec 1994 363x Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1994 363x Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1992 363x Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
19 May 1992 88(2)R Ad 08/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/04/92--------- £ si 98@1=98 £ ic 2/100
06 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 363x Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
18 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
02 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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