WOOD GROUP KENNY LIMITED

Company number 01398385

Date	Type	Description	View / Download
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
12 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Jan 1999	CERTNM	Company name changed J. P. kenny LIMITED\certificate issued on 27/01/99	(2 pages)
20 Jan 1999	363a	Return made up to 31/12/98; full list of members	(11 pages)
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98	(1 page)
16 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
30 Mar 1998	363a	Return made up to 31/12/97; 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 Document
25 Mar 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	287	Registered office changed on 27/01/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)