KINGSWAY FINANCE AND LEASING LIMITED

Company number 03101359

Date	Type	Description	View / Download
25 Sep 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
14 Feb 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Feb 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Feb 2002	AUDR	Auditor's report	(1 page)
14 Feb 2002	AUDS	Auditor's statement	(1 page)
14 Feb 2002	BS	Balance Sheet	(1 page)
14 Feb 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2001	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
04 Dec 2001	287	Registered office changed on 04/12/01 from: merlin house 8 grove avenue wilmslow cheshire SK9 5EG	(1 page)
07 Nov 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
15 Sep 2000	363s	Return made up to 12/09/00; full list of members	(7 pages)
24 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
10 May 2000	123	£ nc 1000000/1150000 31/03/00	(3 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)