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KINGSTON SQUARE PROPERTIES LIMITED

Company number 02597640

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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)
30 Jul 1993 MEM/ARTS Memorandum and Articles of Association
30 Jul 1993 88(2)R Ad 22/07/93--------- £ si 900@1=900 £ ic 100/1000
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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30 Jul 1993 AA Full accounts made up to 2 April 1993
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22 Jun 1993 363s Return made up to 04/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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10 Jun 1992 AA Full accounts made up to 2 April 1992
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10 Jun 1992 363a Return made up to 04/06/92; full list of members
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29 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 May 1991 88(2)R Ad 23/04/91--------- £ si 98@1=98 £ ic 2/100
16 May 1991 288 New director appointed
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25 Apr 1991 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
25 Apr 1991 287 Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
03 Apr 1991 NEWINC Incorporation