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KENSINGTON DEVELOPMENTS LIMITED

Company number 02591373

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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)
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jul 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
07 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 May 1991 287 Registered office changed on 29/05/91 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 29/05/91 from: dennis house marsden street manchester M2 1JD
17 May 1991 CERTNM Company name changed justnoble LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed justnoble LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
07 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 MEM/ARTS Memorandum and Articles of Association
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 287 Registered office changed on 04/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/91 from: 2 baches street london N1 6UB
13 Mar 1991 NEWINC Incorporation