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KINNARPS (U.K.) LIMITED

Company number 01038990

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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)
21 Dec 2005 288b Director resigned
02 Nov 2005 363s Return made up to 31/08/05; full list of members
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 225 Accounting reference date extended from 31/08/05 to 28/02/06
19 Aug 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Full accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Full accounts made up to 31 August 2003
26 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 AA Full accounts made up to 31 August 2002
10 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2002 AUD Auditor's resignation
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
30 Jan 2002 288c Director's particulars changed
30 Jan 2002 288c Director's particulars changed
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deed-revocatn-sect 1643 05/11/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association