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THE KINGS FERRY LIMITED

Company number 03120943

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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)
25 Nov 1996 363s Return made up to 01/11/96; full list of members
17 Sep 1996 MEM/ARTS Memorandum and Articles of Association
29 Aug 1996 SA Statement of affairs
29 Aug 1996 88(2)O Ad 26/07/96--------- £ si 1799629@1
29 Aug 1996 SA Statement of affairs
29 Aug 1996 88(2)O Ad 20/05/96--------- £ si 100000@1
23 Aug 1996 88(2)P Ad 26/07/96--------- £ si 1799629@1=1799629 £ ic 100002/1899631
23 Aug 1996 88(2)P Ad 20/05/96--------- £ si 100000@1=100000 £ ic 2/100002
13 Aug 1996 395 Particulars of mortgage/charge
06 Jun 1996 224 Accounting reference date notified as 31/03
30 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1996 123 £ nc 100/2000000 20/05/96
01 Feb 1996 287 Registered office changed on 01/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Secretary resigned
01 Nov 1995 NEWINC Incorporation