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KENNEDYS GARDEN CENTRES LIMITED

Company number 02977269

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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)
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1994 88(2)R Ad 07/12/94--------- £ si 2500000@1=2500000 £ si 600000@.1=60000 £ ic 10450/2570450
20 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1994 288 New director appointed
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12 Dec 1994 288 New director appointed
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12 Dec 1994 287 Registered office changed on 12/12/94 from: 41 park square north leeds LS1 2NS
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Request DocumentRegistered office changed on 12/12/94 from: 41 park square north leeds LS1 2NS
12 Dec 1994 88(2)R Ad 06/12/94--------- £ si 104490@.1=10449 £ ic 1/10450
12 Dec 1994 123 £ nc 1000/2575000 06/12/94
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Request Document£ nc 1000/2575000 06/12/94
12 Dec 1994 122 S-div 06/12/94
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Request DocumentS-div 06/12/94
08 Dec 1994 CERTNM Company name changed simco 675 LIMITED\certificate issued on 08/12/94
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Request DocumentCompany name changed simco 675 LIMITED\certificate issued on 08/12/94
10 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation