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KINGSWOOD UNDERWRITING LIMITED

Company number 03832913

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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)
13 Sep 1999 288b Director resigned
10 Sep 1999 287 Registered office changed on 10/09/99 from: senator house 85 queen victoria street london EC4V 4JL
09 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
09 Sep 1999 88(2)R Ad 24/08/99--------- £ si 4992@.25=1248 £ ic 2/1250
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 MEM/ARTS Memorandum and Articles of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/99
09 Sep 1999 122 S-div 24/08/99
24 Aug 1999 NEWINC Incorporation