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Kintana LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KINTANA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHAIN LINK TECHNOLOGIES LTD
KINTANA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03810163
Record last updated Thursday, November 29, 2018 1:14:04 AM UTC
Official Address C/o Bn Jackson Norton Dominions House North Queen Street Cardiff Cf102ar Cathays
There are 14 companies registered at this street
Postal Code CF102AR
Sector Non-trading company

Charts

Visits

KINTANA LIMITED (United Kingdom) Page visits 2024

Searches

KINTANA LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 29, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Nov 29, 2018 Appointment of liquidators Appointment of liquidators
Registry Jul 11, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 11, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2007 Dissolved Dissolved
Registry Nov 14, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 27, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 27, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 27, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 3810... Appointment of a director 3810...
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2005 Resignation of a woman Resignation of a woman
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Feb 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a director 3810... Appointment of a director 3810...
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of a director 3810... Resignation of a director 3810...
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Nov 17, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 16, 2002 Annual accounts Annual accounts
Registry Nov 16, 2002 Annual return Annual return
Registry Apr 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Jun 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Registry Oct 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2000 Alter mem and arts Alter mem and arts
Registry Aug 22, 2000 Memorandum of association Memorandum of association
Registry Aug 8, 2000 Company name change Company name change
Registry Aug 7, 2000 Change of name certificate Change of name certificate
Registry Jul 21, 2000 Annual return Annual return
Registry Jul 28, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 1999 Written elective resolution Written elective resolution
Registry Jul 20, 1999 Five appointments: a person and 4 men Five appointments: a person and 4 men

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