KINGSWAY MACHINING UK LIMITED

Company number 04067989

Date	Type	Description	View / Download
17 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
06 Apr 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	CERTNM	Company name changed kingsway precision LIMITED\certificate issued on 10/01/06	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
17 Oct 2005	363s	Return made up to 08/09/05; full list of members	(6 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: express group kingsway north, team valley trading estate gateshead tyne & wear NE11 0EG	(1 page)
19 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
19 Jul 2005	123	Nc inc already adjusted 29/06/05	(2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
14 Dec 2004	288a	New secretary appointed	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)

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