KENURE DEVELOPMENTS LIMITED

Company number 02265402

Date	Type	Description	View / Download
08 Jan 1990	353	Location of register of members	(1 page)
23 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1989	PUC 2	Wd 17/01/89 ad 20/01/89--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
03 Feb 1989	123	£ nc 1000/100000	(1 page)
25 Jan 1989	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
18 Jan 1989	288	New director appointed	(2 pages)
18 Nov 1988	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1988	287	Registered office changed on 25/08/88 from: 1 peach street wokingham berks RG11 1XL	(1 page)
21 Jul 1988	CERTNM	Company name changed rapidspare LIMITED\certificate issued on 22/07/88	(3 pages)
20 Jul 1988	395	Particulars of mortgage/charge	(6 pages)
20 Jul 1988	395	Particulars of mortgage/charge 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
18 Jul 1988	288	Secretary resigned;new secretary appointed	(4 pages)
13 Jul 1988	288	Director resigned;new director appointed	(4 pages)
13 Jul 1988	287	Registered office changed on 13/07/88 from: 2 baches street london N1 6UB	(1 page)
12 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
12 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Jun 1988	NEWINC	Incorporation	(9 pages)

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