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KENRICK NO. 2 PLC

Company number 08491080

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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)
03 May 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 May 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	View PDF Appointment of Sfm Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP02	Appointment of Sfm Directors (No.2) Limited as a director	View PDF Appointment of Sfm Directors (No.2) Limited as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP01	Appointment of Ms Claudia Ann Wallace as a director	View PDF Appointment of Ms Claudia Ann Wallace as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 April 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	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 - 60 pages (60 pages)
19 Apr 2013	CERTNM	Company name changed tearcroft PLC\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-19	View PDF Company name changed tearcroft PLC\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-19 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 79 pages (79 pages)

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