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KYMIN FINANCIAL SERVICES LIMITED

Company number 02794883

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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)
11 Apr 2002 395 Particulars of mortgage/charge
19 Feb 2002 363s Return made up to 28/02/02; full list of members
21 Nov 2001 AA Full accounts made up to 31 March 2001
11 Oct 2001 395 Particulars of mortgage/charge
12 Jul 2001 88(2)R Ad 27/06/01--------- £ si 3@1=3 £ ic 97/100
08 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/01
22 Sep 2000 169 £ ic 100/97 01/09/00 £ sr 3@1=3
12 Jul 2000 AA Full accounts made up to 31 March 2000
23 Feb 2000 363s Return made up to 28/02/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999
18 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 288c Director's particulars changed
29 Oct 1998 288a New director appointed
07 Aug 1998 AA Full accounts made up to 31 March 1998
17 Feb 1998 288a New director appointed
17 Feb 1998 363s Return made up to 28/02/98; no change of members
08 Oct 1997 AA Full accounts made up to 31 March 1997
28 Feb 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned
18 Oct 1996 288a New director appointed
18 Oct 1996 88(2)R Ad 14/10/96--------- £ si 3@1=3 £ ic 95/98
03 Oct 1996 169 £ ic 100/95 07/08/96 £ sr 5@1=5
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares