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KINGSWAY SECURITIES LIMITED

Company number 03592075

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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)
16 Jul 2001 363s Return made up to 03/07/01; full list of members
22 May 2001 AA Accounts for a dormant company made up to 31 July 2000
31 Jul 2000 363a Return made up to 03/07/00; full list of members
31 Jul 2000 287 Registered office changed on 31/07/00 from: 8 fernhill road begbroke kidlington oxfordshire OX5 1RP
31 Jul 2000 288c Director's particulars changed
31 Jul 2000 288c Director's particulars changed
19 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
14 Mar 2000 287 Registered office changed on 14/03/00 from: iveco ford house station road watford hertfordshire WD1 1TG
05 Aug 1999 353 Location of register of members
05 Aug 1999 363a Return made up to 03/07/99; full list of members
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New secretary appointed;new director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 CERTNM Company name changed romawell LIMITED\certificate issued on 10/09/98
16 Jul 1998 287 Registered office changed on 16/07/98 from: 6-8 underwood street london N1 7JQ
03 Jul 1998 NEWINC Incorporation
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