KENSINGTON MORTGAGE COMPANY LIMITED filing history - Find and update company information - GOV.UK

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KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

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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)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 May 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 8 pages (8 pages)
01 May 1996	363a	Return made up to 26/04/96; full list of members	View PDF Return made up to 26/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 1995	CERTNM	Company name changed norland capital no.4 LIMITED\certificate issued on 22/09/95	View PDF Company name changed norland capital no.4 LIMITED\certificate issued on 22/09/95 - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 30/11	View PDF Accounting reference date shortened from 31/12 to 30/11 - link opens in a new window - 1 page (1 page)
29 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	CERTNM	Company name changed wolsinglawn LIMITED\certificate issued on 29/06/95	View PDF Company name changed wolsinglawn LIMITED\certificate issued on 29/06/95 - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
26 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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