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J P KENNY TECHNOLOGY LIMITED

Company number 01905854

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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)
03 Jul 1996 288 Director resigned
03 Jul 1996 363x Return made up to 10/05/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363x Return made up to 26/06/95; full list of members
21 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Sep 1994 AA Full accounts made up to 31 December 1993
29 Jul 1994 363x Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
02 Jun 1994 88(2)R Ad 25/03/94--------- £ si 649998@1=649998 £ ic 2/650000
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Request DocumentAd 25/03/94--------- £ si 649998@1=649998 £ ic 2/650000
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1994 123 £ nc 10000/650000 25/03/94
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Request Document£ nc 10000/650000 25/03/94
04 May 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 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
20 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
15 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
24 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jun 1992 AA Full accounts made up to 31 March 1991