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58-59 KENSINGTON GARDENS SQUARE LIMITED

Company number 02958732

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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)
19 Dec 1995 288 New secretary appointed
01 Dec 1995 363s Return made up to 15/08/95; full list of members
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Request DocumentReturn made up to 15/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 122 £ nc 1000/10 22/08/94
  • 122 ‐
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Request Document£ nc 1000/10 22/08/94
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Aug 1994 CERTNM Company name changed sitebury LIMITED\certificate issued on 01/09/94
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Request DocumentCompany name changed sitebury LIMITED\certificate issued on 01/09/94
31 Aug 1994 CERTNM Company name changed\certificate issued on 31/08/94
30 Aug 1994 287 Registered office changed on 30/08/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 30/08/94 from: 120 east road london N1 6AA
15 Aug 1994 NEWINC Incorporation