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KINGSTON NETWORK HOLDINGS LIMITED

Company number 03510105

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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)
09 Nov 2001 AUD Auditor's resignation
08 Nov 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 288c Director's particulars changed
28 Mar 2001 288a New director appointed
21 Feb 2001 363a Return made up to 13/02/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
03 Oct 2000 288b Director resigned
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/00
25 Jul 2000 288a New director appointed
06 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 363a Return made up to 13/02/00; full list of members
07 Dec 1999 AA Full accounts made up to 31 March 1999
24 Jun 1999 88(3) Particulars of contract relating to shares
24 Jun 1999 88(2)P Ad 31/03/99--------- £ si 2@1=2 £ ic 21218344/21218346
24 Jun 1999 88(3) Particulars of contract relating to shares
24 Jun 1999 88(2)P Ad 31/03/99--------- £ si 6060@1=6060 £ ic 21212284/21218344
24 Jun 1999 88(3) Particulars of contract relating to shares
24 Jun 1999 88(2)P Ad 31/03/99--------- £ si 21212282@1=21212282 £ ic 2/21212284
04 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1999 123 £ nc 1000/21250000 31/03/99
09 Mar 1999 363a Return made up to 13/02/99; full list of members