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KINGSTOWN ASSOCIATES LIMITED

Company number 06742414

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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 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Dec 2008 288a Director appointed david james whittle
09 Dec 2008 288a Director appointed nigel mellor
09 Dec 2008 288a Director and secretary appointed carl terence edwards
09 Dec 2008 287 Registered office changed on 09/12/2008 from, c/o irwin mitchell solicitors, 2 wellington place, leeds, west yorkshire, LS1 4BZ
09 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
09 Dec 2008 88(2) Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\
09 Dec 2008 288b Appointment terminated director simon cuerden
09 Dec 2008 288b Appointment terminated director imco director LIMITED
09 Dec 2008 288b Appointment terminated secretary imco secretary LIMITED
09 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 NEWINC Incorporation