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KINGSTON BUSINESS PARK LIMITED

Company number 02896237

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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)
06 Jul 1999 288a New secretary appointed
01 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 288c Director's particulars changed
13 Mar 1999 363a Return made up to 09/02/99; full list of members
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
26 Oct 1998 155(6)a Declaration of assistance for shares acquisition
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Oct 1998 88(2)R Ad 08/10/98--------- £ si 140000@1=140000 £ ic 2/140002
16 Oct 1998 123 Nc inc already adjusted 08/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 1998 288a New director appointed
08 Apr 1998 AA Full accounts made up to 31 December 1997
25 Feb 1998 363a Return made up to 09/02/98; full list of members
03 Oct 1997 288c Secretary's particulars changed
03 Jun 1997 288c Secretary's particulars changed
25 Apr 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 363a Return made up to 09/02/97; change of members
11 Oct 1996 288b Director resigned
04 Oct 1996 288 Secretary resigned
04 Oct 1996 288 New secretary appointed
23 Aug 1996 AUD Auditor's resignation
07 May 1996 AA Full accounts made up to 31 December 1995