KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Date	Type	Description	View / Download
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
13 Feb 2003	SA	Statement of affairs	(1 page)
20 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 419986@1=419986 £ ic 900000/1319986	(2 pages)
28 Nov 2002	123	Nc inc already adjusted 20/11/02	(1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	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 Document
28 Nov 2002	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 Document
28 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
18 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 2 printing house yard london E2 7PR	(1 page)
18 Feb 2002	288a	New director appointed	(4 pages)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	AUD	Auditor's resignation	(1 page)
21 Dec 2001	AUD	Auditor's resignation	(1 page)