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51 KENSINGTON COURT LIMITED

Company number 06779326

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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 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Aqib Shaikh Fayyaz on 1 October 2009
28 May 2009 287 Registered office changed on 28/05/2009 from 10 argyll street london W1F 7TQ united kingdom
11 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 123 Nc inc already adjusted 14/02/09
09 Mar 2009 88(2) Ad 14/02/09\gbp si 100@1=100\gbp ic 100/200\
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 CERTNM Company name changed kensington court property LIMITED\certificate issued on 06/03/09
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 NEWINC Incorporation