KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
20 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
07 Dec 2000	288b	Director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Mar 2000	363s	Return made up to 29/02/00; full list of members	(8 pages)
31 Aug 1999	363s	Return made up to 12/08/99; no change of members 363(287) ‐ Registered office changed on 31/08/99	(4 pages)
06 Jul 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
27 Sep 1998	288a	New director appointed	(2 pages)
27 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	419a(Scot)	Dec mort/charge *	(4 pages)
14 Sep 1998	363s	Return made up to 12/08/98; full list of members	(7 pages)
23 Jun 1998	288a	New director appointed	(3 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 39 north castle street edinburgh EH2 3BH	(1 page)