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WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

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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 Oct 1995 AA Full group accounts made up to 31 December 1994
26 May 1995 288 Director's particulars changed
27 Apr 1995 288 Director resigned
27 Apr 1995 363x Return made up to 01/03/95; full list of members
27 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 88(2)R Ad 05/11/93--------- £ si 2399998@1=2399998 £ ic 2/2400000
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Request DocumentAd 05/11/93--------- £ si 2399998@1=2399998 £ ic 2/2400000
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 287 Registered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
02 Nov 1993 NEWINC Incorporation