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KINGSWAY FINANCIAL MANAGEMENT LIMITED

Company number 04317403

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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)
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
07 Dec 2003 88(2)R Ad 31/01/03--------- £ si 150@1=150 £ ic 1/151
07 Dec 2003 88(2)R Ad 15/11/01-31/01/03 £ si 199@1
13 Feb 2003 123 Nc inc already adjusted 31/01/03
13 Feb 2003 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 DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 AA Accounts made up to 30 November 2002
12 Feb 2003 287 Registered office changed on 12/02/03 from: 1 cockton hill road bishop auckland county durham DL14 6EN
20 Nov 2002 363s Return made up to 06/11/02; full list of members
20 Nov 2002 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 DocumentSecretary's particulars changed;director's particulars changed
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
06 Nov 2001 NEWINC Incorporation