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139 NEW KINGS ROAD LIMITED

Company number 03106263

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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)
20 Aug 2003 288b Secretary resigned;director resigned
25 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 02/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extending lease 08/11/02
15 Oct 2002 363s Return made up to 25/09/02; full list of members
17 May 2002 88(2)R Ad 26/04/02--------- £ si 144@.01=1 £ ic 10/11
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Oct 2001 363s Return made up to 25/09/01; full list of members