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KINLY LTD

Company number SC167635

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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)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
20 Feb 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
20 Feb 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 17/02/04	View PDF Resolutions RES13 ‐ Redemption of shares 17/02/04 - link opens in a new window - 1 page (1 page)
17 Jan 2004	122	£ ic 125259/95259 31/12/03 £ sr 15000@2.00=30000	View PDF £ ic 125259/95259 31/12/03 £ sr 15000@2.00=30000 - link opens in a new window - 2 pages (2 pages)
13 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
05 Apr 2003	363s	Return made up to 28/02/03; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/03; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
05 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Employee benefit trust 29/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
21 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Jul 2001	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
12 Jul 2001	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
06 Jul 2001	122	£ ic 124558/49558 29/06/01 £ sr 75000@1=75000	View PDF £ ic 124558/49558 29/06/01 £ sr 75000@1=75000 - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 16589@.1=1658 £ si 115000@1=115000 £ ic 7900/124558	View PDF Ad 29/06/01--------- £ si 16589@.1=1658 £ si 115000@1=115000 £ ic 7900/124558 - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	123	Nc inc already adjusted 29/06/01	View PDF Nc inc already adjusted 29/06/01 - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jul 2001	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 DocumentResolutions
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Adopt employee scheme 29/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2001	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 DocumentResolutions

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