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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

Company number 02507526

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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)
04 Sep 1991 88(2)R Ad 15/08/91--------- £ si 3000@1=3000 £ ic 1499502/1502502
18 Jul 1991 88(2)R Ad 13/06/91-03/07/91 £ si 14000@1=14000 £ ic 1485502/1499502
16 Jun 1991 363b Return made up to 17/05/91; full list of members
23 Apr 1991 88(2)R Ad 13/03/91-12/04/91 £ si 260000@1=260000 £ ic 1225502/1485502
25 Mar 1991 PROSP Prospectus
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28 Feb 1991 PROSP Prospectus
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07 Feb 1991 88(2)R Ad 08/01/91--------- £ si 44000@1=44000 £ ic 1181502/1225502
04 Dec 1990 88(2)R Ad 20/11/90--------- £ si 34500@1=34500 £ ic 1147002/1181502
06 Nov 1990 88(2)R Ad 05/10/90-16/10/90 £ si 1147000@1=1147000 £ ic 2/1147002
16 Oct 1990 CERT8 Certificate of authorisation to commence business and borrow
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11 Oct 1990 117 Application to commence business
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27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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21 Sep 1990 MEM/ARTS Memorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1990 123 £ nc 100000/5000000 20/08/90
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Request Document£ nc 100000/5000000 20/08/90
20 Sep 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
05 Sep 1990 PROSP Prospectus
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04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 Aug 1990 287 Registered office changed on 31/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/08/90 from: 2 baches street london N1 6UB
17 Aug 1990 CERTNM Company name changed buypeak PUBLIC LIMITED COMPANY\certificate issued on 20/08/90
01 Jun 1990 NEWINC Incorporation