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KENSINGTON NOMINEE NO.2 LIMITED

Company number 04242690

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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)
05 Oct 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2001 287 Registered office changed on 05/10/01 from: 103 wigmore street london W1U 1AH
View PDF Registered office changed on 05/10/01 from: 103 wigmore street london W1U 1AH - link opens in a new window - 1 page (1 page)
23 Aug 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF Accounting reference date shortened from 30/06/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
25 Jul 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
20 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
20 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Jul 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2001 88(2)R Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2
View PDF Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
17 Jul 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2001 287 Registered office changed on 17/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF Registered office changed on 17/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
11 Jul 2001 CERTNM Company name changed hackremco (no.1838) LIMITED\certificate issued on 11/07/01
View PDF Company name changed hackremco (no.1838) LIMITED\certificate issued on 11/07/01 - link opens in a new window - 2 pages (2 pages)
28 Jun 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 16 pages (16 pages)