KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED

Company number 04178791

Date	Type	Description	View / Download
23 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Aug 2001	123	Nc inc already adjusted 31/07/01	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
13 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
21 May 2001	CERTNM	Company name changed edger 109 LIMITED\certificate issued on 21/05/01	(2 pages)
13 Mar 2001	NEWINC	Incorporation	(19 pages)