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KENSINGTON STRUCTURED FINANCE LIMITED

Company number 04221106

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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)
11 Oct 2002 288c Director's particulars changed
13 Jun 2002 363a Return made up to 22/05/02; full list of members
11 Jun 2002 CERTNM Company name changed ukmbs LIMITED\certificate issued on 11/06/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of auditors 01/03/02
20 Feb 2002 AA Accounts made up to 30 November 2001
27 Jun 2001 MA Memorandum and Articles of Association
25 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 30/11/01
25 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2001 123 Nc inc already adjusted 22/05/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
22 May 2001 NEWINC Incorporation