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KINETIC SPECIAL VEHICLES LIMITED

Company number 02473086

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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)
05 Mar 1996 363s Return made up to 31/01/96; change of members
13 Feb 1996 AA Accounts for a small company made up to 31 October 1995
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
27 Apr 1995 288 New director appointed
25 Apr 1995 395 Particulars of mortgage/charge
18 Apr 1995 363s Return made up to 31/01/95; full list of members
  • 363(287) ‐ Registered office changed on 18/04/95
29 Jan 1995 AA Accounts for a small company made up to 31 October 1994
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 small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1994 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Oct 1994 122 Conve 03/10/94
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Request DocumentConve 03/10/94
08 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 287 Registered office changed on 08/10/94 from: unit 1 tokenspire business park hull road,woodmansey beverley N.humberside HU17 0TB
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Request DocumentRegistered office changed on 08/10/94 from: unit 1 tokenspire business park hull road,woodmansey beverley N.humberside HU17 0TB
28 Jul 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
07 Mar 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
26 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
12 May 1993 363s Return made up to 22/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/02/93; no change of members
08 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
26 Feb 1992 363s Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
26 Jul 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
02 May 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members