KINGSWINFORD LOCKS HOLDINGS LTD

Company number 04549025

Date	Type	Description	View / Download
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
20 Sep 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: limestones back lane, old edlington doncaster yorkshire DN12 1QA	(1 page)
13 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
21 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
05 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 312B high street orpington kent BR6 0NG	(1 page)
27 Oct 2002	123	Nc inc already adjusted 15/10/02	(2 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	CERTNM	Company name changed silver selection LIMITED\certificate issued on 21/10/02	(2 pages)
30 Sep 2002	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6