- Company Overview for KINETIC INSURANCE BROKERS LIMITED (01270474)
- Filing history for KINETIC INSURANCE BROKERS LIMITED (01270474)
- People for KINETIC INSURANCE BROKERS LIMITED (01270474)
- Charges for KINETIC INSURANCE BROKERS LIMITED (01270474)
- Insolvency for KINETIC INSURANCE BROKERS LIMITED (01270474)
- More for KINETIC INSURANCE BROKERS LIMITED (01270474)
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) |
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23 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
25 Jun 1992 | 88(2)R |
Ad 08/06/92--------- £ si 50000@1=50000 £ ic 300000/350000
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Request DocumentAd 08/06/92--------- £ si 50000@1=50000 £ ic 300000/350000 |
15 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1992 | 88(2)R |
Ad 04/12/91--------- £ si 50000@1=50000 £ ic 250000/300000
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Request DocumentAd 04/12/91--------- £ si 50000@1=50000 £ ic 250000/300000 |
04 Jan 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
04 Jan 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
06 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Aug 1991 | 363b |
Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members |
16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 88(2)R |
Ad 04/04/91--------- £ si 225000@1=225000 £ ic 25000/250000
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Request DocumentAd 04/04/91--------- £ si 225000@1=225000 £ ic 25000/250000 |
22 Apr 1991 | 123 |
Nc inc already adjusted 04/04/91
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Request DocumentNc inc already adjusted 04/04/91 |
22 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
25 Oct 1990 | 363 |
Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members |
25 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1990 | 287 |
Registered office changed on 25/10/90 from: 401 st.john st london EC1V 4LH
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Request DocumentRegistered office changed on 25/10/90 from: 401 st.john st london EC1V 4LH |