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KINETIC ENTERPRISES LIMITED

Company number 02565441

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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)
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1993 363b Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
04 Dec 1992 363b Return made up to 05/12/91; full list of members
23 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 DISS40 Compulsory strike-off action has been discontinued
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 288 Director resigned;new director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 25/08/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
20 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1991 88(2)R Ad 15/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/01/91--------- £ si 98@1=98 £ ic 2/100
05 Dec 1990 NEWINC Incorporation