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KERRINGTON DEVELOPMENTS III LTD

Company number 02575939

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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)
12 Feb 1992 363b Return made up to 22/01/92; bulk list available separately
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Request DocumentReturn made up to 22/01/92; bulk list available separately
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 88(2)R Ad 31/12/91--------- £ si 29500@.5=14750 £ ic 311439/326189
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Request DocumentAd 31/12/91--------- £ si 29500@.5=14750 £ ic 311439/326189
10 Jan 1992 PROSP Prospectus
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08 Jan 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
07 Jan 1992 117 Application to commence business
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Request DocumentApplication to commence business
26 Nov 1991 88(2)R Ad 31/10/91--------- £ si 104200@.5=52100 £ ic 259339/311439
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Request DocumentAd 31/10/91--------- £ si 104200@.5=52100 £ ic 259339/311439
06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1991 88(2)R Ad 05/10/91--------- £ si 518675@.5=259337 £ ic 2/259339
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Request DocumentAd 05/10/91--------- £ si 518675@.5=259337 £ ic 2/259339
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 123 Nc inc already adjusted 04/09/91
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Request DocumentNc inc already adjusted 04/09/91
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1991 287 Registered office changed on 16/09/91 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 16/09/91 from: 20 regent street london SW1Y 4PZ
16 Sep 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
06 Sep 1991 PROSP Prospectus
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04 Sep 1991 CERTNM Company name changed johnson fry fine inns of distinc tion no. 5 PLC\certificate issued on 04/09/91
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Request DocumentCompany name changed johnson fry fine inns of distinc tion no. 5 PLC\certificate issued on 04/09/91
19 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association