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KINGSWAY FINANCE AND LEASING LIMITED

Company number 03101359

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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)
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2009 SH03 Purchase of own shares.
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/09/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2009 363a Return made up to 15/08/09; full list of members
13 May 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 88(2) Ad 02/02/09\gbp si 500000@1=500000\gbp ic 1000000/1500000\
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed allotment of 500,000 ord shares of £1 02/02/2009
15 Aug 2008 363a Return made up to 15/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / adrian anthon / 21/09/2007
09 Apr 2008 AA Full accounts made up to 30 September 2007
08 Nov 2007 88(2)R Ad 18/10/07--------- £ si 50000@1=50000 £ ic 1000000/1050000
08 Nov 2007 123 Nc inc already adjusted 18/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 363a Return made up to 12/09/07; full list of members
16 May 2007 88(2)R Ad 02/04/07--------- £ si 250000@1=250000 £ ic 700000/950000
23 Apr 2007 AA Full accounts made up to 30 September 2006
20 Apr 2007 123 Nc inc already adjusted 02/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 88(2)R Ad 15/12/06--------- £ si 250000@1=250000 £ ic 450000/700000
08 Jan 2007 123 Nc inc already adjusted 15/12/06