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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)
15 Jun 1993 CERTNM Company name changed grainmay designs LIMITED\certificate issued on 15/06/93
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Request DocumentCompany name changed grainmay designs LIMITED\certificate issued on 15/06/93
07 Jun 1993 287 Registered office changed on 07/06/93 from: 1ST floor 64-66 high street margate kent CT9 1EB
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Request DocumentRegistered office changed on 07/06/93 from: 1ST floor 64-66 high street margate kent CT9 1EB
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 363s Return made up to 27/01/93; no change of members
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Request DocumentReturn made up to 27/01/93; no change of members
24 Mar 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1992 88(2)R Ad 18/12/91--------- £ si 98@1
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Request DocumentAd 18/12/91--------- £ si 98@1
17 Feb 1992 363a Return made up to 27/01/92; change of members
17 Feb 1992 363a Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
17 Feb 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Mar 1991 287 Registered office changed on 27/03/91 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 27/03/91 from: bridge house 181 queen victoria street london EC4V 4DD
27 Mar 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 NEWINC Incorporation