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KINGSWAY SCOTLAND LIMITED

Company number 02562244

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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)
19 Dec 1995 395 Particulars of mortgage/charge
24 Nov 1995 395 Particulars of mortgage/charge
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 287 Registered office changed on 24/08/95 from: UNIT3 cameron park metro centre gateshead
17 Jul 1995 122 S-div 30/06/95
17 Jul 1995 123 £ nc 300000/10000000 30/06/95
18 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 1995 88(2) Ad 30/03/95--------- £ si 299900@1=299900 £ ic 100/300000
18 May 1995 123 £ nc 1000/300000 30/03/95
20 Apr 1995 AA Full accounts made up to 31 March 1994
23 Feb 1995 363s Return made up to 27/01/95; 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 27/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1994 225(2) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03
24 Mar 1994 363s Return made up to 27/01/94; full list 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 27/01/94; full list of members
20 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1993 AA Accounts made up to 30 November 1992
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 made up to 30 November 1992