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KAY TECH 1 ENGINEERING LIMITED

Company number SC218384

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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)
03 Jun 2004 363s Return made up to 24/04/04; full list of members
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 20/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100
05 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 24/04/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
22 Dec 2002 225 Accounting reference date shortened from 30/04/02 to 05/04/02
11 Jun 2002 363s Return made up to 24/04/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 24/03/01
19 Feb 2002 288b Director resigned
10 Jan 2002 288b Director resigned
07 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation