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KINGSWELL BERNEY LIMITED

Company number 04942569

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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)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 363a Return made up to 29/09/05; full list of members
21 Nov 2005 88(2)R Ad 30/09/05--------- £ si 2@1=2 £ ic 2/4
25 May 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
13 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
23 Oct 2003 NEWINC Incorporation