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KENNYHILL LIMITED

Company number 02761493

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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)
23 Mar 1998 395 Particulars of mortgage/charge
08 Dec 1997 363s Return made up to 03/11/97; full list of members
08 Dec 1997 AA Full accounts made up to 29 March 1997
04 Dec 1996 363s Return made up to 03/11/96; full list of members
26 Jun 1996 AA Full accounts made up to 30 March 1996
29 Nov 1995 AA Full accounts made up to 1 April 1995
29 Nov 1995 363s Return made up to 03/11/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 03/11/94; 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 03/11/94; full list of members
26 Sep 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1993 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
22 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1992 287 Registered office changed on 10/12/92 from: 20 blackfriars lane london EC4V 6HD
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Request DocumentRegistered office changed on 10/12/92 from: 20 blackfriars lane london EC4V 6HD
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1992 CERTNM Company name changed mawlaw 182 LIMITED\certificate issued on 16/11/92
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Request DocumentCompany name changed mawlaw 182 LIMITED\certificate issued on 16/11/92
03 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation