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KINPAC LTD.

Company number SC165167

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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)
26 Apr 2004 363s Return made up to 24/04/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Feb 2004 410(Scot) Partic of mort/charge *
28 May 2003 363s Return made up to 24/04/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jul 2002 363s Return made up to 24/04/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Sep 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Sep 2000 288c Director's particulars changed
27 Sep 2000 288c Secretary's particulars changed;director's particulars changed
25 May 2000 363s Return made up to 24/04/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1999 363s Return made up to 24/04/99; full list of members
08 Jun 1999 122 Conve 21/05/99
08 Jun 1999 88(2)R Ad 01/01/99--------- £ si 1@1=1 £ ic 10001/10002
08 Jun 1999 88(2)R Ad 01/01/99--------- £ si 1@1=1 £ ic 10000/10001
15 Mar 1999 AA Accounts for a small company made up to 30 June 1998
10 Jun 1998 288b Director resigned