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KINGSWAY EQUITY FINANCE LIMITED

Company number 02858869

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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)
02 Nov 1995 363s Return made up to 01/10/95; full list of members
  • 363(287) ‐ Registered office changed on 02/11/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 363s Return made up to 01/10/94; full list of members
19 Jul 1994 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
31 May 1994 CERTNM Company name changed equity home loans (no.8) LIMITED\certificate issued on 01/06/94
23 May 1994 287 Registered office changed on 23/05/94 from: 8 baker street london W1M 1DA
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 23/05/94 from: 8 baker street london W1M 1DA
23 May 1994 224 Accounting reference date notified as 30/06
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 30/06
05 Jan 1994 288 Secretary resigned;new secretary 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
05 Jan 1994 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
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1993 287 Registered office changed on 08/11/93 from: 120 east road london N1 6AA
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 08/11/93 from: 120 east road london N1 6AA
04 Nov 1993 CERTNM Company name changed longreat LIMITED\certificate issued on 05/11/93
01 Oct 1993 NEWINC Incorporation