126 KINGS ROAD LIMITED

Company number 02927565

Date	Type	Description	View / Download
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 159 mortlake road kew london TW9 4AW	(1 page)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1998	363s	Return made up to 10/05/98; no change of members	(4 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
08 May 1996	363s	Return made up to 10/05/96; full list of members	(6 pages)
09 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
09 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	88(2)R	Ad 04/07/95--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1995	363x	Return made up to 10/05/95; full list of members	(14 pages)
26 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
20 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 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 Document

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