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WOOD GROUP KENNY LIMITED

Company number 01398385

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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)
11 Jan 1998 288b Director resigned
11 Jan 1998 288b Director resigned
05 Nov 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363a Return made up to 01/03/97; full list of members
13 Dec 1996 288b Director resigned
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Sep 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 288 Director resigned
22 Jul 1996 288 New director appointed
03 Jul 1996 288 Director resigned
03 Jul 1996 363x Return made up to 01/03/96; full list of members
03 Jan 1996 CERTNM Company name changed J.P. kenny & partners LIMITED\certificate issued on 04/01/96
04 Oct 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 363x Return made up to 01/03/95; full list of members
28 Apr 1995 288 New director appointed
09 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 88(2) Ad 25/03/94--------- £ si 290000@1=290000 £ ic 10000/300000
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 25/03/94--------- £ si 290000@1=290000 £ ic 10000/300000
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1994 123 £ nc 10000/300000 25/03/94
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Request Document£ nc 10000/300000 25/03/94
22 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
15 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1994 287 Registered office changed on 21/01/94 from: 6 cavendish square london W1M 9HA
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Request DocumentRegistered office changed on 21/01/94 from: 6 cavendish square london W1M 9HA
21 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed