CINETIC SERVICE UK LIMITED

Company number 04521278

Date	Type	Description	View / Download
11 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
26 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
11 Dec 2003	363a	Return made up to 29/08/03; full list of members	(5 pages)
08 Dec 2003	353	Location of register of members	(1 page)
20 Jan 2003	MA	Memorandum and Articles of Association	(20 pages)
30 Dec 2002	MA	Memorandum and Articles of Association	(20 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2002	123	Nc inc already adjusted 17/10/02	(1 page)
30 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
30 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Nov 2002	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
14 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Nov 2002	123	Nc inc already adjusted 17/10/02	(1 page)