KENILWORTH FINANCE LIMITED

Company number 04204409

Date	Type	Description	View / Download
02 Feb 2004	288b	Director resigned	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
02 May 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
22 Mar 2003	AA	Accounts for a medium company made up to 30 April 2002	(10 pages)
09 May 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
09 May 2002	88(2)R	Ad 25/06/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 May 2001	CERTNM	Company name changed home again LIMITED\certificate issued on 29/05/01	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2001	123	£ nc 1000/5000000 24/05/01	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Apr 2001	NEWINC	Incorporation	(15 pages)