Companies House does not verify the accuracy of the information filed

Advanced company search

KENMORE CAPITAL LEEDS LIMITED

Company number 05897145

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006	123	Nc inc already adjusted 24/11/06	View PDF Nc inc already adjusted 24/11/06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	88(2)R	Ad 24/11/06--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 24/11/06--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2006	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 - 20 pages (20 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE	View PDF Registered office changed on 02/10/06 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
02 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?