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KINETICS CONTROLS AND INNOVATION LIMITED

Company number SC228728

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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)
19 Feb 2008 88(2)R Ad 24/12/07--------- £ si 275@1=275 £ ic 725/1000
19 Feb 2008 88(2)R Ad 24/12/07--------- £ si 100@1=100 £ ic 625/725
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
08 Mar 2007 363a Return made up to 04/03/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2006 169 £ ic 900/625 31/05/06 £ sr 275@1=275
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2006 363a Return made up to 04/03/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Apr 2005 363a Return made up to 04/03/05; full list of members
26 Apr 2005 363a Return made up to 04/03/04; full list of members; amend
26 Apr 2005 287 Registered office changed on 26/04/05 from: unit 2, 1 kirkhill place kirkhill industrial estate dyce aberdeen AB21 0GU
23 Mar 2005 288b Secretary resigned;director resigned
23 Mar 2005 288a New secretary appointed
26 Jan 2005 287 Registered office changed on 26/01/05 from: unit 1 castle road industrial estate ellon aberdeenshire AB41 9RF
03 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
29 Mar 2004 363s Return made up to 04/03/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Nov 2003 88(2)R Ad 06/05/03-10/11/03 £ si 100@1=100 £ ic 800/900
29 Oct 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
22 Mar 2003 363s Return made up to 04/03/03; full list of members
05 Jul 2002 88(2)R Ad 10/06/02-10/06/02 £ si 798@1=798 £ ic 2/800
04 Mar 2002 NEWINC Incorporation