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KENNEDY ASPHALT LIMITED

Company number 01021187

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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)
09 Jun 1999 363s Return made up to 17/05/99; no change of members
08 May 1999 AA Full accounts made up to 1 November 1998
11 Jun 1998 363s Return made up to 17/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 AA Full accounts made up to 2 November 1997
14 Jan 1998 288b Director resigned
22 Aug 1997 155(6)a Declaration of assistance for shares acquisition
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1997 395 Particulars of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 288a New director appointed
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
03 Jun 1997 363s Return made up to 17/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1997 288b Director resigned
14 Mar 1997 AA Full accounts made up to 27 October 1996
15 Nov 1996 288a New director appointed
02 Sep 1996 AA Full accounts made up to 29 October 1995
18 Jun 1996 363s Return made up to 17/05/96; full list of members
25 May 1995 AA Full accounts made up to 30 October 1994
25 May 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995