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KENNEDY & DONKIN TRANSPORTATION LIMITED

Company number 01615781

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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)
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 CERTNM Company name changed kennedy henderson LIMITED\certificate issued on 01/10/92
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Request DocumentCompany name changed kennedy henderson LIMITED\certificate issued on 01/10/92
30 Sep 1992 363b Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jan 1992 288 New director appointed
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11 Sep 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
27 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed