KINGSPAN PROPERTY LIMITED

Company number 03620695

Date	Type	Description	View / Download
18 Jul 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
21 Feb 2000	288c	Director's particulars changed	(1 page)
24 Sep 1999	363a	Return made up to 24/08/99; full list of members	(13 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)
04 May 1999	CERTNM	Company name changed queenswood 112 LIMITED\certificate issued on 05/05/99	(4 pages)
15 Feb 1999	88(2)R	Ad 18/01/99--------- £ si 284000@.1=28400 £ ic 20000/48400	(2 pages)
03 Feb 1999	288a	New director appointed	(3 pages)
25 Jan 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
25 Jan 1999	288a	New director appointed	(3 pages)
25 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 159980@.1=15998 £ ic 4002/20000	(2 pages)
25 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 40000@.1=4000 £ ic 2/4002	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
25 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(54 pages)
25 Jan 1999	122	S-div 18/01/99	(1 page)
25 Jan 1999	123	£ nc 100/48400 18/01/99	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	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 Document
29 Oct 1998	288a	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 Document
29 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)