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KENSINGTON VILLAGE MANAGEMENT LIMITED

Company number 03909608

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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)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	122	Conve 01/03/00	View PDF Conve 01/03/00 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 20 pages (20 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
25 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 14/02/00--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	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
25 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Feb 2000	123	£ nc 100/102 14/02/00	View PDF £ nc 100/102 14/02/00 - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 25/02/00 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Feb 2000	CERTNM	Company name changed 958TH shelf trading company limi ted\certificate issued on 15/02/00	View PDF Company name changed 958TH shelf trading company limi ted\certificate issued on 15/02/00 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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KENSINGTON VILLAGE MANAGEMENT LIMITED

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