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KNEX PIPELINES & CABLES LIMITED

Company number 03417019

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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)
30 Jun 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
16 Feb 2005 AA Accounts for a small company made up to 31 August 2004
10 Aug 2004 363a Return made up to 22/06/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 August 2003
17 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: mwyndy cross industries cardiff road pontyclun rhondda cynon taff CF72 8PN
30 Jul 2003 363s Return made up to 22/06/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 August 2002
05 Mar 2003 88(3) Particulars of contract relating to shares
05 Mar 2003 88(2)R Ad 27/09/02--------- £ si 373@1=373 £ ic 227/600
05 Mar 2003 88(2)R Ad 27/09/02--------- £ si 225@1=225 £ ic 2/227
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 27/09/02
05 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 287 Registered office changed on 15/01/03 from: 1 crown cottages the brwyn pontllanfraith blackwood south wales NP12 2HF
07 Oct 2002 363s Return made up to 22/06/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
04 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
19 Jun 2001 363s Return made up to 22/06/01; full list of members
25 Sep 2000 288a New director appointed
08 Sep 2000 395 Particulars of mortgage/charge