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KINGSWAY ENTERTAINMENTS LIMITED

Company number SC114233

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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)
02 Mar 1998 AA Accounts made up to 30 September 1997
27 Feb 1998 410(Scot) Partic of mort/charge *
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
06 Jan 1998 MA Memorandum and Articles of Association
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1997 410(Scot) Partic of mort/charge *
21 Dec 1997 155(6)a Declaration of assistance for shares acquisition
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New director appointed
13 Mar 1997 363a Return made up to 03/03/97; full list of members
13 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Nov 1996 AA Accounts made up to 30 September 1996
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
30 Mar 1996 363x Return made up to 03/03/96; full list of members
27 Mar 1996 AA Accounts made up to 30 September 1995
15 May 1995 363x Return made up to 03/03/95; full list of members
15 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 May 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 May 1995 288 Director resigned;new director appointed