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KINGFISHER LOUVRE SYSTEMS LIMITED

Company number 02482035

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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)
17 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
25 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 363s Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
23 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
29 Jun 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 88(2)R Ad 26/02/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 26/02/91--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 1991 123 Nc inc already adjusted 26/02/91
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Request DocumentNc inc already adjusted 26/02/91
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1990 CERTNM Company name changed flowshire LIMITED\certificate issued on 17/09/90
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Request DocumentCompany name changed flowshire LIMITED\certificate issued on 17/09/90
25 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 May 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1990 287 Registered office changed on 28/03/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 28/03/90 from: classic house 174-180 old street london EC1V 9BP
16 Mar 1990 NEWINC Incorporation