KENSINGTON FINANCE LIMITED

Company number 03960683

Date	Type	Description	View / Download
06 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 25/07/01	(1 page)
04 Jun 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
28 Mar 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Mar 2001	288c	Secretary's particulars changed	(1 page)
05 Mar 2001	288c	Director's particulars changed	(1 page)
04 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 25000000@1=25000000 £ ic 50000000/75000000	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2000	CERTNM	Company name changed endcyber LIMITED\certificate issued on 14/08/00	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(4 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
08 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 49999999@1=49999999 £ ic 1/50000000	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 2000	123	£ nc 10000000/100000000 02/08/00	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
20 Apr 2000	123	Nc inc already adjusted 12/04/00	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next