- Company Overview for KINAY LOGISTICS LTD (02784180)
- Filing history for KINAY LOGISTICS LTD (02784180)
- People for KINAY LOGISTICS LTD (02784180)
- More for KINAY LOGISTICS LTD (02784180)
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) |
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23 Oct 1996 | AA | Accounts for a small company made up to 31 December 1994 | |
15 Feb 1996 | 363s | Return made up to 27/01/96; no change of members | |
13 Feb 1995 | 363s |
Return made up to 27/01/95; no change of members
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Request DocumentReturn made up to 27/01/95; no change of members |
17 Feb 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
17 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1994 | 363s |
Return made up to 27/01/94; full list of members
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Request DocumentReturn made up to 27/01/94; full list of members |
17 Feb 1994 | 363(287) |
Registered office changed on 17/02/94
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Request DocumentRegistered office changed on 17/02/94 |
16 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1993 | 287 |
Registered office changed on 13/04/93 from: aci house torrington park north finchley london. N12 9SZ
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Request DocumentRegistered office changed on 13/04/93 from: aci house torrington park north finchley london. N12 9SZ |
07 Apr 1993 | CERTNM |
Company name changed phasebrook LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed phasebrook LIMITED\certificate issued on 08/04/93 |
07 Apr 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Apr 1993 | 88(2)R |
Ad 26/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/02/93--------- £ si 98@1=98 £ ic 2/100 |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |