KINGLEA PLANTS LIMITED

Company number 02999806

Date	Type	Description	View / Download
30 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
05 Oct 1999	88(2)R	Ad 27/08/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Jan 1999	363s	Return made up to 08/12/98; full list of members	(6 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Dec 1997	363s	Return made up to 08/12/97; no change of members	(4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1996	363s	Return made up to 08/12/96; no change of members	(4 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995 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 Jan 1996	363s	Return made up to 08/12/95; full list of members	(6 pages)
26 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
15 Feb 1995	395	Particulars of mortgage/charge 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 Jan 1995	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 Document
14 Jan 1995	288	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
14 Jan 1995	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
14 Jan 1995	287	Registered office changed on 14/01/95 from: 47/49 green lane northwood middlesex HA6 3AE 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
11 Jan 1995	CERTNM	Company name changed raretron LIMITED\certificate issued on 12/01/95 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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