KINETECO INTERNATIONAL LIMITED

Company number 03394741

Date	Type	Description	View / Download
26 Apr 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
17 Dec 1998	SA	Statement of affairs	(23 pages)
17 Dec 1998	88(2)O	Ad 30/06/97--------- £ si 37@.01	(2 pages)
17 Dec 1998	88(2)O	Ad 30/06/97--------- £ si 62602@.01	(2 pages)
23 Jul 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
21 May 1998	88(2)R	Ad 03/07/97--------- £ si 9632@.01=96 £ ic 903/999	(2 pages)
22 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	SA	Statement of affairs	(10 pages)
03 Aug 1997	88(2)P	Ad 30/06/97--------- £ si 1429@.01=14 £ ic 889/903	(2 pages)
24 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 26100@.01=261 £ ic 2/263 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
24 Jul 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
24 Jul 1997	122	S-div 26/06/97	(1 page)
24 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	123	£ nc 100/5000 26/06/97	(1 page)
19 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
01 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: crwys house 33 crwys road, cardiff, CF2 4YF	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
24 Jun 1997	NEWINC	Incorporation	(18 pages)

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