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THE RESIDENT KENSINGTON LIMITED

Company number 05085498

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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)
14 Sep 2004 123 Nc inc already adjusted 27/08/04
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 May 2004 88(2)R Ad 04/05/04--------- £ si 79900@1=79900 £ ic 100/80000
13 May 2004 123 Nc inc already adjusted 04/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 CERTNM Company name changed western heritable (shelf no.1) l imited\certificate issued on 21/04/04
26 Mar 2004 NEWINC Incorporation