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KYNETON MANAGEMENT CO LIMITED

Company number 05078577

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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)
31 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ	View PDF Registered office changed on 20/08/04 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
25 Jun 2004	122	Nc dec already adjusted 18/06/04	View PDF Nc dec already adjusted 18/06/04 - link opens in a new window - 1 page (1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	122	Nc dec already adjusted 16/06/04	View PDF Nc dec already adjusted 16/06/04 - link opens in a new window - 1 page (1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 2004	CERTNM	Company name changed charco 945 LIMITED\certificate issued on 02/06/04	View PDF Company name changed charco 945 LIMITED\certificate issued on 02/06/04 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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