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KINAY LOGISTICS LTD

Company number 02784180

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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)
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
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation