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MWB (KENSINGTON VILLAGE) LIMITED

Company number 03462663

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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)
07 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Apr 1998	CERTNM	Company name changed kensington village LIMITED\certificate issued on 07/04/98	View PDF Company name changed kensington village LIMITED\certificate issued on 07/04/98 - link opens in a new window - 3 pages (3 pages)
31 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
31 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
09 Jan 1998	CERTNM	Company name changed arrowberry LIMITED\certificate issued on 09/01/98	View PDF Company name changed arrowberry LIMITED\certificate issued on 09/01/98 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 101@1=101 £ ic 2/103	View PDF Ad 19/12/97--------- £ si 101@1=101 £ ic 2/103 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	123	£ nc 100/103 19/12/97	View PDF £ nc 100/103 19/12/97 - link opens in a new window - 1 page (1 page)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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