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KC REALISATIONS 2015 LIMITED

Company number 02652166

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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)
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Nov 1992 363s Return made up to 08/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/10/92; full list of members
15 Oct 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
06 Apr 1992 88(2)R Ad 01/01/92--------- £ si 8998@1=8998 £ ic 2/9000
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Mar 1992 395 Particulars of mortgage/charge
09 Dec 1991 CERTNM Company name changed launchsave LIMITED\certificate issued on 10/12/91
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 287 Registered office changed on 18/11/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 18/11/91 from: 2,baches street london N1 6UB
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
12 Nov 1991 123 Nc inc already adjusted 05/11/91
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Request DocumentNc inc already adjusted 05/11/91
12 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions