WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

Date	Type	Description	View / Download
26 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Jan 1999	CERTNM	Company name changed J.P. kenny engineering LIMITED\certificate issued on 22/01/99	(2 pages)
18 Jan 1999	363a	Return made up to 31/12/98; full list of members	(16 pages)
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98	(1 page)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
21 Apr 1998	288a	New director appointed	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(16 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
24 Feb 1997	363a	Return made up to 01/03/97; full list of members	(14 pages)
19 Nov 1996	288b	Director resigned	(1 page)

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