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KINGFISHER INTERNATIONAL FRANCE LIMITED

Company number 02589977

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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)
13 Jan 2006 4.68 Liquidators' statement of receipts and payments
06 Jul 2005 4.68 Liquidators' statement of receipts and payments
06 Jan 2005 4.68 Liquidators' statement of receipts and payments
07 Jul 2004 4.68 Liquidators' statement of receipts and payments
15 Jul 2003 600 Appointment of a voluntary liquidator
25 Jun 2003 4.70 Declaration of solvency
25 Jun 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jun 2003 AA Full accounts made up to 31 January 2003
18 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 88(2)R Ad 09/06/03--------- eur si 160000000@1=160000000 eur ic 140000000/300000000
18 Jun 2003 88(2)R Ad 09/06/03--------- eur si 140000000@1=140000000 eur ic 0/140000000
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 100000000@1=100000000 £ ic 2306227856/2406227856
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 651353700@1=651353700 £ ic 1654874156/2306227856
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2003 123 Nc inc already adjusted 19/05/03
24 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 px
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association