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KONETZ TECHNOLOGIES LIMITED

Company number SC125176

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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)
24 May 2002 AA Accounts for a medium company made up to 30 November 2001
05 Apr 2002 288c Director's particulars changed
09 Jul 2001 363s Return made up to 23/05/01; full list of members
25 Apr 2001 AA Accounts for a small company made up to 30 November 2000
26 Jan 2001 288c Secretary's particulars changed
31 May 2000 363s Return made up to 23/05/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 November 1999
19 Jul 1999 363s Return made up to 23/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 410(Scot) Partic of mort/charge *
21 Mar 1999 AA Accounts for a small company made up to 30 November 1998
19 May 1998 363s Return made up to 23/05/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 30 November 1997
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
08 Jun 1997 363s Return made up to 23/05/97; full list of members
03 Dec 1996 AA Accounts for a small company made up to 31 March 1996
13 May 1996 363s Return made up to 23/05/96; full list of members
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1996 122 Conve 13/02/96
08 Nov 1995 AA Accounts for a small company made up to 31 March 1995
27 Jun 1995 363s Return made up to 23/05/95; no change of members
22 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995