KINGSLEY I.T. CONSULTING LIMITED

Company number 03651331

Date	Type	Description	View / Download
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2000	363s	Return made up to 19/10/00; full list of members	(7 pages)
07 Nov 2000	363(287)	Registered office changed on 07/11/00 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
07 Nov 2000	288a	New director appointed	(2 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
18 Jul 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
20 Mar 2000	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
20 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Mar 2000	CERTNM	Company name changed A. W. d consulting LTD\certificate issued on 03/03/00	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: brookwell shurdington road bentham cheltenham gloucestershire GL51 5UA	(1 page)
19 Jan 2000	363s	Return made up to 19/10/99; full list of members	(6 pages)
19 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
24 Mar 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
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1998	CERTNM	Company name changed pinebold LIMITED\certificate issued on 27/11/98	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 120 east road london N1 6AA	(1 page)
19 Oct 1998	NEWINC	Incorporation	(15 pages)