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KINGSCARE LIMITED

Company number 02447911

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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)
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Sep 1995 169 £ ic 140010/120010 27/07/95 £ sr 20000@1=20000
29 Aug 1995 288 Director resigned
29 Aug 1995 288 New secretary appointed
29 Aug 1995 288 Secretary resigned
25 Jul 1995 395 Particulars of mortgage/charge
04 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Feb 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
07 Feb 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
11 Jan 1994 88(2) Ad 28/10/93--------- £ si 140000@1=140000 £ ic 10/140010
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1993 123 £ nc 1000/161000 17/12/92
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Request Document£ nc 1000/161000 17/12/92
23 Dec 1992 88(2)R Ad 17/11/92--------- £ si 1@1
23 Dec 1992 363s Return made up to 30/11/92; change of members
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Request DocumentReturn made up to 30/11/92; change of members
23 Dec 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Dec 1992 363(287) Registered office changed on 23/12/92
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Request DocumentRegistered office changed on 23/12/92