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OWEN T.KERNAHAN(WITNEY)LIMITED

Company number 00806599

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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)
30 Apr 1996 AA Full accounts made up to 31 July 1995
07 Nov 1995 363s Return made up to 21/11/95; no change of members
22 Jan 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
04 Jan 1995 363s Return made up to 21/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
17 Dec 1993 363s Return made up to 21/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; full list of members
17 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Sep 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1993 88(2) Ad 31/07/93--------- £ si 1000@1=1000 £ ic 9000/10000
03 Sep 1993 88(2) Ad 31/07/93--------- £ si 8900@1=8900 £ ic 100/9000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/93--------- £ si 8900@1=8900 £ ic 100/9000
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Sep 1993 123 £ nc 100/10000 31/07/93
27 Nov 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
17 Nov 1992 363s Return made up to 21/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/92; no change of members
17 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
10 Dec 1991 363a Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
23 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
13 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members