KYNESIS LIMITED

Company number SC161500

Date	Type	Description	View / Download
23 Nov 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2005	88(2)R	Ad 16/03/05--------- £ si 80@1=80 £ ic 18000/18080	(2 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
19 Nov 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
11 Nov 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
27 Oct 2003	288b	Director resigned	(1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
28 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
28 Nov 2002	363(287)	Registered office changed on 28/11/02 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
16 Apr 2002	287	Registered office changed on 16/04/02 from: c/0 D.M. mcnaught & co 166 buchanan street glasgow G1 2LS	(1 page)
16 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
21 Nov 2001	363s	Return made up to 10/11/01; full list of members	(7 pages)
21 Nov 2001	363(287)	Registered office changed on 21/11/01 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
11 May 2001	288a	New director appointed	(2 pages)
08 May 2001	88(2)R	Ad 30/04/01--------- £ si 17998@1=17998 £ ic 2/18000	(2 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
25 Nov 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
22 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(3 pages)