KINGSTON NETWORK HOLDINGS LIMITED

Company number 03510105

Date	Type	Description	View / Download
20 Feb 2002	363a	Return made up to 13/02/02; full list of members	(6 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: telephone house 37 carr lanen kingston upon hill east yorkshire HU17 7SJ	(1 page)
09 Nov 2001	AUD	Auditor's resignation	(1 page)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
11 Jul 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
21 Feb 2001	363a	Return made up to 13/02/01; full list of members	(5 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/00 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
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 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
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2000	363a	Return made up to 13/02/00; full list of members	(7 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 2@1=2 £ ic 21218344/21218346	(2 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 6060@1=6060 £ ic 21212284/21218344	(2 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 21212282@1=21212282 £ ic 2/21212284	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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