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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)
09 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 MEM/ARTS Memorandum and Articles of Association
15 Apr 2000 88(2)R Ad 31/03/00--------- £ si 150000@1=150000 £ ic 50000/200000
03 Sep 1999 363s Return made up to 12/09/99; full list of members
09 Jul 1999 AA Accounts for a small company made up to 30 September 1998
12 Apr 1999 88(2)R Ad 31/03/99--------- £ si 49998@1=49998 £ ic 2/50000
26 Oct 1998 363s Return made up to 12/09/98; full list of members
17 Jun 1998 287 Registered office changed on 17/06/98 from: devonshire house 36 george street manchester M1 4HA
28 Jan 1998 363s Return made up to 12/09/97; full list of members
18 Nov 1997 AA Full accounts made up to 30 September 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: devonshire house 36 george street manchester M1 4HA
05 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
05 Sep 1997 287 Registered office changed on 05/09/97 from: c/o halpern & woolf alberton house st marys parsonage manchester M3 2WJ
02 Sep 1997 CERTNM Company name changed bridgewater finance and leasing LIMITED\certificate issued on 03/09/97
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
18 Oct 1996 363s Return made up to 12/09/96; full list of members
25 Sep 1995 287 Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF
25 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Sep 1995 288 New director appointed
25 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 NEWINC Incorporation