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KINGSWAY NOMINEES LIMITED

Company number 03087761

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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)
05 Jan 1996 288 Secretary resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 New secretary appointed;new director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 35 basinghall street london EC2V 5DB
05 Jan 1996 224 Accounting reference date notified as 30/09
05 Jan 1996 123 Nc inc already adjusted 18/12/95
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 CERTNM Company name changed trushelfco (no. 2108) LIMITED\certificate issued on 19/12/95
04 Aug 1995 NEWINC Incorporation