KINGSPAN PROPERTY LIMITED filing history - Find and update company information

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KINGSPAN PROPERTY LIMITED

Company number 03620695

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2004	169	£ ic 213128/22906 31/03/04 £ sr 1902220@.1=190222	View PDF £ ic 213128/22906 31/03/04 £ sr 1902220@.1=190222 - link opens in a new window - 1 page (1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Rights waived 31/03/04
20 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
18 May 2004	169	£ ic 229634/213128 31/03/04 £ sr 165061@.1=16506	View PDF £ ic 229634/213128 31/03/04 £ sr 165061@.1=16506 - link opens in a new window - 9 pages (9 pages)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Con third eq/company 31/03/04	View PDF Resolutions RES13 ‐ Con third eq/company 31/03/04 - link opens in a new window - 1 page (1 page)
15 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 31/03/04
15 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
11 May 2004	CERTNM	Company name changed renaissance construction systems LIMITED\certificate issued on 11/05/04	View PDF Company name changed renaissance construction systems LIMITED\certificate issued on 11/05/04 - link opens in a new window - 3 pages (3 pages)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	122	Conve 31/03/04	View PDF Conve 31/03/04 - link opens in a new window - 1 page (1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subsidiaries divided 31/03/04
05 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	363s	Return made up to 24/08/03; full list of members	View PDF Return made up to 24/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
07 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 42 pages (42 pages)
18 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2003	CERTNM	Company name changed banro holdings LIMITED\certificate issued on 04/02/03	View PDF Company name changed banro holdings LIMITED\certificate issued on 04/02/03 - link opens in a new window - 2 pages (2 pages)
29 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 28 pages (28 pages)
07 Oct 2002	363a	Return made up to 24/08/02; full list of members	View PDF Return made up to 24/08/02; full list of members - link opens in a new window - 15 pages (15 pages)

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