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KINGSGATE GROUP LIMITED

Company number 02466129

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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)
01 May 1995 AA Accounts for a small company made up to 31 December 1994
22 Feb 1995 363s Return made up to 01/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 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
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Feb 1993 363s Return made up to 01/02/93; 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 01/02/93; no change of members
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Feb 1992 363s Return made up to 01/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/02/92; no change of members
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Feb 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
27 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 88(2)R Ad 19/02/90--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 19/02/90--------- £ si 298@1=298 £ ic 2/300
23 Mar 1990 123 Nc inc already adjusted 19/02/90
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Request DocumentNc inc already adjusted 19/02/90
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Mar 1990 CERTNM Company name changed farnheath LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed farnheath LIMITED\certificate issued on 16/03/90
21 Feb 1990 287 Registered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/02/90 from: classic house 174-180 old street london EC1V 9BP
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions