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KENERA LIMITED

Company number SC163996

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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)
04 Jun 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
19 Mar 2001	363s	Return made up to 08/03/01; full list of members	View PDF Return made up to 08/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
02 May 2000	363s	Return made up to 08/03/00; full list of members	View PDF Return made up to 08/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 11 pages (11 pages)
30 Mar 1999	363s	Return made up to 08/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	363s	Return made up to 08/03/98; no change of members	View PDF Return made up to 08/03/98; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jan 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 10 pages (10 pages)
03 Apr 1997	363s	Return made up to 08/03/97; full list of members 363(287) ‐ Registered office changed on 03/04/97	View PDF Return made up to 08/03/97; full list of members 363(287) ‐ Registered office changed on 03/04/97 - link opens in a new window - 6 pages (6 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 6000@1=6000 £ ic 1000/7000	View PDF Ad 13/02/97--------- £ si 6000@1=6000 £ ic 1000/7000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	123	£ nc 1000/7000 08/02/97	View PDF £ nc 1000/7000 08/02/97 - link opens in a new window - 1 page (1 page)
03 Apr 1996	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
03 Apr 1996	88(2)R	Ad 08/03/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 08/03/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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