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KINCRAIG CONSTRUCTION,LIMITED

Company number 01024207

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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)
28 Feb 2001 288b Secretary resigned
17 Oct 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Full accounts made up to 31 March 2000
02 Sep 1999 363s Return made up to 16/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1999 AA Full accounts made up to 31 March 1999
27 May 1999 169 £ ic 51000/20400 12/04/99 £ sr 30600@1=30600
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
09 Sep 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 363s Return made up to 16/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288b Director resigned
27 Aug 1997 363s Return made up to 16/08/97; no change of members
29 Jul 1997 AA Full accounts made up to 31 March 1997
14 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 288 Secretary's particulars changed
14 Aug 1996 288 Director's particulars changed
14 Aug 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1996 AA Full accounts made up to 31 March 1996