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KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Company number 02735600

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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 Jul 1994 363s Return made up to 29/07/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/07/94
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Request DocumentReturn made up to 29/07/94; full list of members
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 363b Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
26 May 1993 88(2)R Ad 19/05/93--------- £ si 2@1=2 £ ic 10/12
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Request DocumentAd 19/05/93--------- £ si 2@1=2 £ ic 10/12
06 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1993 123 Nc inc already adjusted 16/02/93
20 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1993 88(2) Ad 29/03/93--------- £ si 2@2=4 £ ic 6/10
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Request DocumentAd 29/03/93--------- £ si 2@2=4 £ ic 6/10
20 Apr 1993 88(2) Ad 30/03/93-31/03/93 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 30/03/93-31/03/93 £ si 4@1=4 £ ic 2/6
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1993 RESOLUTIONS Resolutions
  • RES ‐
19 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: level 1, exchange house, primrose street, london EC2A 2HS
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Request DocumentRegistered office changed on 20/11/92 from: level 1, exchange house, primrose street, london EC2A 2HS
20 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed