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KYNETEC WOODBRIDGE LIMITED

Company number 02977800

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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 Jan 2000 88(2)R Ad 17/12/99--------- £ si 85@1=85 £ ic 56661/56746
08 Dec 1999 AA Full accounts made up to 31 March 1999
06 Dec 1999 88(2)R Ad 26/11/99--------- £ si 60@1=60 £ ic 56601/56661
15 Nov 1999 88(2)R Ad 20/10/99--------- £ si 55410@1=55410 £ ic 1191/56601
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288b Secretary resigned
25 Oct 1999 123 £ nc 100000/200000 20/10/99
25 Oct 1999 363s Return made up to 11/10/99; full list of members
20 May 1999 287 Registered office changed on 20/05/99 from: kerrhouse 19/23 fore street ipswich suffolk IP4 1JW
31 Jan 1999 AA Full accounts made up to 31 March 1998
13 Nov 1998 288b Director resigned
13 Nov 1998 363s Return made up to 11/10/98; no change of members
03 Dec 1997 363s Return made up to 11/10/97; full list of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
29 May 1997 88(2)R Ad 31/03/96--------- £ si 20000@1
19 May 1997 88(2)R Ad 27/03/97--------- £ si 191@1=191 £ ic 1000/1191
27 Oct 1996 363s Return made up to 11/10/96; no change of members
14 Aug 1996 AA Full accounts made up to 31 March 1996
03 Nov 1995 363s Return made up to 11/10/95; full list of members
20 Jul 1995 88(3) Particulars of contract relating to shares
20 Jul 1995 88(2)O Ad 09/06/95--------- £ si 998@1
11 Jul 1995 88(2)P Ad 09/06/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/95--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1995 287 Registered office changed on 07/07/95 from: 35 elm street ipswich IP1 2AY