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KING ASSOCIATES LIMITED

Company number 05328230

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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)
10 Mar 2008 288a Director appointed philip kelvin lonsdale
08 Feb 2008 288a New secretary appointed
24 Jan 2008 288c Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Jul 2007 169 £ ic 120/111 22/06/07 £ sr 909@.01=9
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 287 Registered office changed on 02/05/07 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT
03 Apr 2007 288b Secretary resigned
19 Mar 2007 363s Return made up to 10/01/07; full list of members
02 Mar 2007 88(2)R Ad 14/12/06--------- £ si 1239@.01=12 £ ic 108/120
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 88(2)R Ad 30/05/06--------- £ si 882@.01=8 £ ic 100/108
14 Jun 2006 122 S-div 30/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shrs sub-divided/re-des 30/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 10/01/06; full list of members