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KINETIC KUDOS LIMITED

Company number 04683757

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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)
18 Mar 2004 88(2)R Ad 17/10/03-03/12/03 £ si 1@1=1 £ ic 1735/1736
18 Mar 2004 88(2)R Ad 29/12/03--------- £ si 89100@.01=891 £ ic 844/1735
18 Mar 2004 88(2)R Ad 20/01/04--------- £ si 57971@.01=579 £ ic 265/844
18 Mar 2004 287 Registered office changed on 18/03/04 from: the gatehouse 5 middle lane trowbridge wiltshire BA14 7LG
18 Mar 2004 288a New director appointed
03 Mar 2004 88(2)R Ad 29/12/03-29/12/03 £ si 16790@.01=167 £ ic 98/265
03 Mar 2004 123 Nc inc already adjusted 29/12/03
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 26/12/03
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 287 Registered office changed on 17/02/04 from: 93 high street huntingdon cambridgeshire PE29 3DP
17 Feb 2004 288b Secretary resigned;director resigned
17 Feb 2004 288a New secretary appointed
21 Nov 2003 288a New director appointed
23 Oct 2003 288b Secretary resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: the business centre enterprise house 11 market place, warminster wiltshire BA12 9AY
23 Oct 2003 88(2)R Ad 17/10/03--------- £ si 97@1=97 £ ic 1/98
18 Oct 2003 288a New secretary appointed;new director appointed
17 Jul 2003 288a New director appointed
13 May 2003 288c Director's particulars changed
24 Mar 2003 288c Director's particulars changed
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New director appointed