KENWAKE LIMITED

Company number 01473779

Date	Type	Description	View / Download
14 Dec 2000	288c	Director's particulars changed	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
29 Mar 2000	363a	Return made up to 23/10/99; no change of members; amend	(9 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00	(1 page)
17 Nov 1999	AAMD	Amended full group accounts made up to 31 December 1998	(26 pages)
04 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
20 Oct 1998	363a	Return made up to 23/10/98; full list of members	(22 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)