KYNETEC EUROPE LIMITED

Company number 03440867

Date	Type	Description	View / Download
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
30 Apr 2001	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	88(2)R	Ad 12/12/00--------- £ si 614@1=614 £ ic 2/616	(2 pages)
30 Jan 2001	363s	Return made up to 26/09/99; full list of members	(6 pages)
30 Jan 2001	353	Location of register of members	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 May 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	88(2)R	Ad 16/07/98--------- £ si 149384@1	(2 pages)
18 Aug 1999	123	Nc inc already adjusted 16/07/98	(1 page)
18 Aug 1999	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
18 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: 8 robin close burghfield common reading berkshire RG7 3PD	(1 page)
05 Nov 1998	363s	Return made up to 26/09/98; full list of members 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
16 Oct 1998	287	Registered office changed on 16/10/98 from: 51 southgate house southgate street winchester hampshire SO23 9EH	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: c/o dibb lupton alsop 125 london wall london EC2Y 5AE	(1 page)
01 Feb 1998	288a	New secretary appointed	(2 pages)