KING & SHAXSON ASSET MANAGEMENT LIMITED
Company number 03870667
- Company Overview for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- Filing history for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- People for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
- More for KING & SHAXSON ASSET MANAGEMENT LIMITED (03870667)
| 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) |
|---|---|---|---|
| 01 Jun 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jun 2000 | 88(2)R | Ad 05/04/00--------- £ si 1499999@1=1499999 £ ic 1/1500000 | |
| 01 Jun 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
| 01 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2000 | 123 | £ nc 100/10000000 05/04/00 | |
| 18 May 2000 | 288a | New director appointed | |
| 18 May 2000 | 288a | New director appointed | |
| 18 May 2000 | 288a | New director appointed | |
| 18 May 2000 | 288a | New secretary appointed;new director appointed | |
| 15 May 2000 | 288b | Director resigned | |
| 15 May 2000 | 288b | Secretary resigned;director resigned | |
| 15 May 2000 | 288b | Director resigned | |
| 15 May 2000 | 287 | Registered office changed on 15/05/00 from: 9 cheapside london EC2V 6AB | |
| 19 Apr 2000 | CERTNM | Company name changed alnery no. 1930 LIMITED\certificate issued on 20/04/00 | |
| 03 Nov 1999 | NEWINC | Incorporation |