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KINETECO INTERNATIONAL LIMITED

Company number 03394741

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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)
20 Aug 2004 363s Return made up to 24/06/04; full list of members; amend
09 Aug 2004 88(2)R Ad 30/06/04--------- £ si 3000@.01=30 £ ic 3791/3821
06 Aug 2004 123 Nc inc already adjusted 09/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 363s Return made up to 24/06/04; full list of members
24 Dec 2003 AA Accounts for a small company made up to 31 July 2003
15 Aug 2003 363s Return made up to 24/06/03; full list of members
18 Mar 2003 AA Accounts for a small company made up to 31 July 2002
27 Jul 2002 363s Return made up to 24/06/02; change of members
27 Jul 2002 88(2)R Ad 31/03/02-22/04/02 £ si 64250@.01=642 £ ic 3149/3791
06 Jun 2002 AA Full accounts made up to 31 July 2001
14 May 2002 88(2)O Ad 02/02/01-09/04/01 £ si 60303@.01
09 May 2002 88(2)R Ad 05/04/02--------- £ si 10000@.01=100 £ ic 3149/3249
09 May 2002 MISC Amend 882-rescind 10000 x 1P sha
24 Apr 2002 88(2)R Ad 05/04/02--------- £ si 10000@.01=100 £ ic 3049/3149
24 Apr 2002 88(2)R Ad 30/07/01-10/08/01 £ si 44698@.01=446 £ ic 2603/3049
11 Apr 2002 363s Return made up to 24/06/01; no change of members; amend
26 Jul 2001 88(2)R Ad 02/02/01-09/04/01 £ si 55303@.01
26 Jul 2001 363s Return made up to 24/06/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 July 2000
04 Jan 2001 88(2)R Ad 18/10/00--------- £ si 100000@.01=1000 £ ic 1000/2000
04 Jul 2000 363s Return made up to 24/06/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
13 Apr 2000 288b Director resigned
15 Jul 1999 363s Return made up to 24/06/99; no change of members