KINGLEY INVESTMENTS LTD

Company number 02957205

Date	Type	Description	View / Download
08 Nov 2005	363s	Return made up to 10/08/05; full list of members	(6 pages)
08 Nov 2005	363s	Return made up to 10/08/04; full list of members	(6 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
06 Mar 2004	AA	Accounts for a dormant company made up to 31 August 2003	(5 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2003	88(2)R	Ad 03/11/03--------- £ si 1@1=1 £ ic 2000/2001	(2 pages)
10 Sep 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
02 Sep 2003	CERTNM	Company name changed kingley systems LIMITED\certificate issued on 02/09/03	(2 pages)
06 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2002	(5 pages)
06 Nov 2002	363s	Return made up to 10/08/02; full list of members	(6 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(1 page)
04 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(5 pages)
14 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(5 pages)
09 Aug 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
22 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
25 Nov 1999	363s	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
14 Oct 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
24 Sep 1997	363s	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
12 Sep 1997	288a	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 Document

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