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BILL KENWRIGHT 1878 LIMITED

Company number 06764628

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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)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	88(2)	Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\	View PDF Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of name 13/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of name 13/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	123	Gbp nc 1000/100000\13/03/09	View PDF Gbp nc 1000/100000\13/03/09 - link opens in a new window - 1 page (1 page)
17 Mar 2009	CERTNM	Company name changed megaleague LIMITED\certificate issued on 17/03/09	View PDF Company name changed megaleague LIMITED\certificate issued on 17/03/09 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk	View PDF Registered office changed on 06/03/2009 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed william kenwright	View PDF Director appointed william kenwright - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Secretary appointed alan donald sharp	View PDF Secretary appointed alan donald sharp - link opens in a new window - 1 page (1 page)
08 Dec 2008	288b	Appointment terminated director graham stephens	View PDF Appointment terminated director graham stephens - link opens in a new window - 1 page (1 page)
03 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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