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KAY PNEUMATICS LIMITED

Company number 01078515

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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)
31 Mar 1992 363s Return made up to 11/03/92; no change of members
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Request DocumentReturn made up to 11/03/92; no change of members
31 Mar 1992 363(287) Registered office changed on 31/03/92
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Request DocumentRegistered office changed on 31/03/92
31 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
25 Mar 1991 SA Statement of affairs
25 Mar 1991 88(2)O Ad 30/04/90--------- £ si 100@1
18 Mar 1991 AA Accounts for a medium company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1990
18 Mar 1991 363a Return made up to 11/03/91; full list of members
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Request DocumentReturn made up to 11/03/91; full list of members
18 Mar 1991 88(2)P Ad 30/04/90--------- £ si 100@1=100 £ ic 100/200
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1990 123 £ nc 100/200 30/04/90
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Request Document£ nc 100/200 30/04/90
17 Aug 1990 CERTNM Company name changed\certificate issued on 17/08/90
17 Aug 1990 CERTNM Company name changed K. V. LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed K. V. LIMITED\certificate issued on 20/08/90
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
03 Apr 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
09 Oct 1989 363 Return made up to 18/08/89; full list of members
28 Feb 1989 AA Accounts for a small company made up to 30 April 1988
23 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
28 Jul 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
26 May 1988 CERTNM Company name changed vento solenoids LIMITED\certificate issued on 27/05/88
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Request DocumentCompany name changed vento solenoids LIMITED\certificate issued on 27/05/88