- Company Overview for J P KENNY TECHNOLOGY LIMITED (01905854)
- Filing history for J P KENNY TECHNOLOGY LIMITED (01905854)
- People for J P KENNY TECHNOLOGY LIMITED (01905854)
- Charges for J P KENNY TECHNOLOGY LIMITED (01905854)
- More for J P KENNY TECHNOLOGY LIMITED (01905854)
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) |
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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
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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
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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 |