KYNIXA LIMITED

Company number 04158022

Date	Type	Description	View / Download
24 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
16 Oct 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	88(2)R	Ad 01/04/02--------- £ si 632@.1=63 £ ic 1200/1263	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
07 Mar 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
17 May 2001	122	S-div 31/03/01	(1 page)
17 May 2001	88(2)R	Ad 31/03/01--------- £ si 11980@.1=1198 £ ic 2/1200	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2001	123	£ nc 1000/10000 31/03/01	(1 page)
15 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
15 Mar 2001	288a	New director appointed	(4 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	NEWINC	Incorporation	(20 pages)

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