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KINETIC SPECIAL VEHICLES LIMITED

Company number 02473086

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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)
07 Dec 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
17 May 2002 88(2)R Ad 25/04/02--------- £ si 480@1=480 £ ic 24000/24480
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sales 28/03/02
10 Apr 2002 288a New director appointed
11 Mar 2002 363s Return made up to 31/01/02; full list of members
18 Jan 2002 AA Accounts for a small company made up to 31 October 2001
23 Aug 2001 288b Director resigned
02 Aug 2001 AA Accounts for a small company made up to 31 October 2000
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 88(2)R Ad 15/05/01--------- £ si 12000@1=12000 £ ic 12000/24000
25 May 2001 123 £ nc 12000/100000 26/03/01
30 Jan 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999
07 Mar 2000 363s Return made up to 31/01/00; full list of members
19 Mar 1999 AA Accounts for a small company made up to 31 October 1998
19 Feb 1999 363s Return made up to 31/01/99; full list of members
06 Jul 1998 AA Accounts for a small company made up to 31 October 1997
19 Mar 1998 288a New director appointed
19 Mar 1998 363s Return made up to 31/01/98; full list of members
10 Feb 1997 363s Return made up to 31/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 1997 AA Accounts for a small company made up to 31 October 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: petunia lodge plaxton bridge woodmansey,beverley HU17 0RT