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KENNET LIMITED

Company number SC086158

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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)
11 Jun 2002 AUD Auditor's resignation
21 May 2002 AA Full accounts made up to 31 December 2001
13 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Full accounts made up to 31 December 2000
09 Oct 2000 363s Return made up to 12/09/00; full list of members
14 Sep 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 466(Scot) Alterations to a floating charge
02 Aug 2000 169 £ ic 33333/8333 24/07/00 £ sr 25000@1=25000
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
28 Jul 2000 288b Director resigned
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288a New secretary appointed
28 Oct 1999 363s Return made up to 02/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 287 Registered office changed on 26/07/99 from: battle place langside glasgow G42 9TU
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
09 Nov 1998 363s Return made up to 02/10/98; no change of members
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed
22 Oct 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288a New secretary appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288b Secretary resigned;director resigned
06 Oct 1997 AA Full accounts made up to 31 December 1996