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36 KINGSEND (RUISLIP) LIMITED

Company number 03181452

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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 Apr 1999 363s Return made up to 02/04/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
17 Apr 1998 363s Return made up to 02/04/98; full list of members
15 Jan 1998 AA Accounts for a small company made up to 30 April 1997
08 Jul 1997 287 Registered office changed on 08/07/97 from: c/o petrie omnie & morris 104/105 newgate street london EC1A 7LJ
22 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(287) ‐ Registered office changed on 22/05/97
22 May 1997 88(2)R Ad 24/03/97--------- £ si 4@1=4 £ ic 2/6
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
07 Aug 1996 CERTNM Company name changed felldrive LIMITED\certificate issued on 08/08/96
19 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jul 1996 287 Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1996 123 £ nc 2/100 12/04/96
02 Apr 1996 NEWINC Incorporation