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WOOD GROUP KENNY UK LIMITED

Company number 02331383

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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)
29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 363b Return made up to 26/06/91; full list of members
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18 Mar 1991 288 New director appointed
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18 Mar 1991 288 New director appointed
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20 Jul 1990 395 Particulars of mortgage/charge
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19 Jul 1990 363 Return made up to 26/06/90; full list of members
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22 Jun 1990 287 Registered office changed on 22/06/90 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 22/06/90 from: inveresk house 1 aldwych london WC2R ohf
10 Nov 1989 288 Secretary resigned;new secretary appointed
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06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jul 1989 CERTNM Company name changed intercede 675 LIMITED\certificate issued on 17/07/89
29 Dec 1988 NEWINC Incorporation