BROOKSHOT KINGSWAY TRUSTEES LIMITED

Company number 03737018

Date	Type	Description	View / Download
26 Mar 2001	363s	Return made up to 17/03/01; full list of members	(8 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
04 May 2000	88(2)R	Ad 20/04/00--------- £ si 3@1=3 £ ic 5/8	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: bulls brow common lane ditchling hassocks west sussex BN6 8TN	(1 page)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
09 Apr 1999	288a	New director appointed	(7 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/03/99 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
02 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/03/99 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
02 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/03/99 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
02 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/99 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
02 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/03/99	(2 pages)
02 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
02 Apr 1999	288a	New director appointed	(6 pages)
02 Apr 1999	288a	New director appointed	(9 pages)
02 Apr 1999	288a	New director appointed	(19 pages)
30 Mar 1999	288b	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 Document
30 Mar 1999	288a	New secretary 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