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KINETIC ELECTRICAL LIMITED

Company number 04487569

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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)
09 Mar 2007 88(2)R Ad 28/07/06--------- £ si 50000@1=50000 £ ic 50000/100000
09 Mar 2007 123 Nc inc already adjusted 28/07/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 363a Return made up to 16/07/06; full list of members
23 Oct 2006 288c Director's particulars changed
30 Mar 2006 123 Nc inc already adjusted 29/07/05
23 Mar 2006 88(2)R Ad 29/07/05--------- £ si 49000@1=49000 £ ic 1000/50000
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 288c Director's particulars changed
20 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 16/07/05; full list of members
17 Jun 2005 363s Return made up to 16/07/04; full list of members
17 Jun 2005 363(353) Location of register of members address changed
19 May 2005 288c Director's particulars changed
06 May 2005 88(2)R Ad 30/07/04--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Sep 2003 363s Return made up to 16/07/03; full list of members
28 Sep 2003 363(288) Director's particulars changed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR
16 Jul 2002 NEWINC Incorporation