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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)
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 363a Return made up to 12/09/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 363a Return made up to 12/09/05; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 88(2)R Ad 28/06/05--------- £ si 214000@1=214000 £ ic 236000/450000
06 Jul 2005 123 Nc inc already adjusted 28/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 AA Full accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 12/09/04; full list of members
17 Apr 2004 AA Full accounts made up to 30 September 2003
30 Jan 2004 88(2)R Ad 20/01/04--------- £ si 36000@1=36000 £ ic 200000/236000
30 Jan 2004 123 Nc inc already adjusted 20/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 363s Return made up to 12/09/03; full list of members
25 Apr 2003 AA Full accounts made up to 30 September 2002