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KINECT ENERGY UK LIMITED

Company number 02981130

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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)
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
01 Apr 1999 AUD Auditor's resignation
18 Jan 1999 363s Return made up to 20/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1998 AA Accounts for a small company made up to 31 March 1998
31 Jul 1998 287 Registered office changed on 31/07/98 from: grant thornton, 18 langton place, bury st edmunds, suffolk IP33 1NE
20 Nov 1997 363s Return made up to 20/10/97; no change of members
06 Nov 1997 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 AA Accounts for a small company made up to 31 March 1996
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 March 1996
10 Jan 1997 288a New secretary appointed
31 Dec 1996 288b Secretary resigned
28 Nov 1996 363s Return made up to 20/10/96; full list of members
18 Dec 1995 287 Registered office changed on 18/12/95 from: 21 broad street, eye, suffolk IP23 7AF
23 Nov 1995 363s Return made up to 20/10/95; full list of members
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 88(2)R Ad 20/12/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 20/12/94--------- £ si 1@1=1 £ ic 2/3
04 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1994 NEWINC Incorporation