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KING & SHAXSON LIMITED

Company number 00869780

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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 Aug 1996 AA Full accounts made up to 30 April 1996
19 Aug 1996 363s Return made up to 28/06/96; full list of members
17 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Mar 1996 88(2)R Ad 05/03/96--------- £ si 450000@1=450000 £ ic 50000/500000
20 Mar 1996 123 £ nc 50000/500000 05/03/96
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1996 288 Director resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
19 Mar 1996 MEM/ARTS Memorandum and Articles of Association
15 Mar 1996 CERTNM Company name changed strathaird securities LIMITED\certificate issued on 15/03/96
27 Jul 1995 AA Accounts for a dormant company made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1995
18 Jul 1995 363s Return made up to 28/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
11 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
04 Aug 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
04 Aug 1993 363s Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
21 Jul 1992 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
21 Jul 1992 363b Return made up to 28/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/92; no change of members
27 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
28 Feb 1992 288 Director resigned;new director appointed