KYNIXA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KYNIXA LIMITED

Company number 04158022

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Feb 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 12 pages (12 pages)
06 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 250000@.01=2500 £ ic 14310/16810	View PDF Ad 26/11/03--------- £ si 250000@.01=2500 £ ic 14310/16810 - link opens in a new window - 5 pages (5 pages)
29 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
04 Nov 2003	88(2)R	Ad 13/10/03--------- £ si 1289070@.01=12890 £ ic 1420/14310	View PDF Ad 13/10/03--------- £ si 1289070@.01=12890 £ ic 1420/14310 - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	88(2)R	Ad 13/10/03--------- £ si 1054@.1=105 £ ic 1315/1420	View PDF Ad 13/10/03--------- £ si 1054@.1=105 £ ic 1315/1420 - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ 12,890.70 share premium 13/10/03
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/10/03	View PDF Resolutions RES13 ‐ Subdivision 13/10/03 - link opens in a new window - 1 page (1 page)
21 Oct 2003	122	S-div 13/10/03	View PDF S-div 13/10/03 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	123	Nc inc already adjusted 31/03/03	View PDF Nc inc already adjusted 31/03/03 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	88(2)R	Ad 16/07/03--------- £ si 493@.1=49 £ ic 1266/1315	View PDF Ad 16/07/03--------- £ si 493@.1=49 £ ic 1266/1315 - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	88(2)R	Ad 31/05/03--------- £ si 36@.1=3 £ ic 1263/1266	View PDF Ad 31/05/03--------- £ si 36@.1=3 £ ic 1263/1266 - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	363s	Return made up to 12/02/03; full list of members	View PDF Return made up to 12/02/03; full list of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category