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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)
06 Feb 1997 AUD Auditor's resignation
10 Jan 1997 288c Director's particulars changed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
29 Oct 1996 AA Full accounts made up to 31 December 1995
04 Oct 1996 288 Director resigned
10 May 1996 363s Return made up to 13/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1995 288 Director resigned;new director appointed
06 Oct 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
29 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Apr 1994 363s Return made up to 13/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/94; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
07 Oct 1993 MISC Resolution passed on
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1993 363s Return made up to 13/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; full list of members
19 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
13 Apr 1992 363b Return made up to 13/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; no change of members
17 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
22 Apr 1991 363a Return made up to 13/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/91; no change of members