KENNEDY & DONKIN POWER LIMITED

Company number 01473204

Date	Type	Description	View / Download
11 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
02 Nov 1998	363s	Return made up to 07/09/98; no change of members	(6 pages)
21 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX	(1 page)
10 Jun 1998	288a	New secretary appointed	(2 pages)
10 Jun 1998	288b	Secretary 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 Document
10 Jun 1998	288b	Secretary 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 Document
14 May 1998	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 Document
14 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 May 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 May 1998	288b	Director resigned	(1 page)
01 May 1998	403a	Declaration of satisfaction of mortgage/charge 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
02 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
12 Oct 1997	363s	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97	(6 pages)
22 Aug 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	287	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ	(1 page)
11 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)