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KENNETH TURNER INTERIORS LIMITED

Company number 05195589

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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 Aug 2005 363s Return made up to 02/08/05; full list of members
22 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
28 Sep 2004 288a New director appointed
24 Sep 2004 88(2)R Ad 15/09/04--------- £ si 699999@1=699999 £ ic 1/700000
24 Sep 2004 123 Nc inc already adjusted 15/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 CERTNM Company name changed bestcan LIMITED\certificate issued on 22/09/04
01 Sep 2004 288a New director appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed;new director appointed
13 Aug 2004 287 Registered office changed on 13/08/04 from: 41 chalton street london NW1 1JD
02 Aug 2004 NEWINC Incorporation