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KINGS REACH MANAGEMENT COMPANY LIMITED

Company number 04353231

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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)
17 Apr 2003 288b Director resigned
09 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 363a Return made up to 15/01/03; full list of members
12 Dec 2002 287 Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF
28 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
18 Apr 2002 123 Nc inc already adjusted 18/03/02
18 Apr 2002 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 DocumentResolutions
18 Apr 2002 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 DocumentResolutions
18 Apr 2002 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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 287 Registered office changed on 17/04/02 from: rutland house, 148 edmund street birmingham west midlands B3 2JR
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
15 Jan 2002 NEWINC Incorporation