KINGSTON INFORMATION SERVICES LIMITED

Company number 03317824

Date	Type	Description	View / Download
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
22 Feb 2000	363a	Return made up to 13/02/00; full list of members	(8 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
09 Mar 1999	363a	Return made up to 13/02/99; full list of members	(8 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1998	363s	Return made up to 13/02/98; full list of members	(6 pages)
05 Feb 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	287	Registered office changed on 04/01/98 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Mar 1997	CERTNM	Company name changed addelect LIMITED\certificate issued on 26/03/97	(2 pages)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Feb 1997	NEWINC	Incorporation	(12 pages)