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KENMORE CAPITAL MALDON LIMITED

Company number 05176304

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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 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Sep 2004	CERTNM	Company name changed amberpark LIMITED\certificate issued on 20/09/04	View PDF Company name changed amberpark LIMITED\certificate issued on 20/09/04 - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2004	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)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 03/08/04 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
03 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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