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IMI KYNOCH LIMITED

Company number 00713735

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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)
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
30 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New secretary appointed
14 Oct 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 13/03/99; full list of members
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 AA Full accounts made up to 31 December 1997
07 May 1998 288a New secretary appointed
07 May 1998 288b Secretary resigned
07 May 1998 288a New director appointed
21 Apr 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
11 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1997 AUD Auditor's resignation