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KAY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 01516967

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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)
29 Aug 2000 288c Director's particulars changed
16 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jul 2000 395 Particulars of mortgage/charge
31 Aug 1999 363s Return made up to 26/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
28 Sep 1998 363s Return made up to 26/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 288c Director's particulars changed
30 Jul 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288a New secretary 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 secretary appointed
27 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Sep 1997 363s Return made up to 26/08/97; no change of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 363s Return made up to 26/08/96; full list of members
05 Aug 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 26/08/95; no change of members
25 Mar 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1996 43(3)e Declaration on reregistration from private to PLC
25 Mar 1996 AUDR Auditor's report
25 Mar 1996 BS Balance Sheet
25 Mar 1996 AUDS Auditor's statement
25 Mar 1996 MAR Re-registration of Memorandum and Articles