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KENYON CONSTRUCTION LIMITED

Company number 01790577

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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)
16 Feb 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
14 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
11 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; no change of members
18 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1992 288 Director resigned
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24 Apr 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Nov 1991 88(2)R Ad 30/09/91--------- £ si 49900@1=49900 £ ic 2/49902
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Request DocumentAd 30/09/91--------- £ si 49900@1=49900 £ ic 2/49902
07 Nov 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
07 Nov 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Nov 1991 MAR Re-registration of Memorandum and Articles
07 Nov 1991 BS Balance Sheet
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Request DocumentBalance Sheet
07 Nov 1991 AUDS Auditor's statement
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07 Nov 1991 AUDR Auditor's report
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Request DocumentAuditor's report
07 Nov 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Aug 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members