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PHILIP KINGSLEY PRODUCTS LIMITED

Company number 02834292

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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)
25 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Jul 1999 363s Return made up to 02/07/99; no change of members
18 Nov 1998 CERTNM Company name changed legislator 1189 LIMITED\certificate issued on 19/11/98
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Jul 1998 363s Return made up to 02/07/98; full list of members
15 Jul 1998 287 Registered office changed on 15/07/98 from: holland court the close norwich norfolk NR1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: holland court the close norwich norfolk NR1 4DX
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1997 363s Return made up to 02/07/97; no change of members
14 Jul 1996 363s Return made up to 08/07/96; full list of members
14 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jul 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Jul 1995 363s Return made up to 08/07/95; full list of members
01 May 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/95
28 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/95
28 Apr 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 08/07/94; 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 08/07/94; full list of members
12 Apr 1994 224 Accounting reference date notified as 31/12
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 notified as 31/12
01 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
08 Jul 1993 NEWINC Incorporation