- Company Overview for THE KELVINSIDE GROUP LIMITED (04026223)
- Filing history for THE KELVINSIDE GROUP LIMITED (04026223)
- People for THE KELVINSIDE GROUP LIMITED (04026223)
- Charges for THE KELVINSIDE GROUP LIMITED (04026223)
- Insolvency for THE KELVINSIDE GROUP LIMITED (04026223)
- More for THE KELVINSIDE GROUP LIMITED (04026223)
| 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) |
|---|---|---|---|
| 31 May 2001 | 88(2)R | Ad 20/09/00--------- £ si 4@1=4 £ ic 2/6 | |
| 31 May 2001 | 122 |
£ nc 100/6 20/09/00
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| 31 May 2001 | RESOLUTIONS |
Resolutions
|
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| 02 May 2001 | 225 | Accounting reference date shortened from 31/07/01 to 31/12/00 | |
| 07 Feb 2001 | 288a | New director appointed | |
| 07 Feb 2001 | 288a | New director appointed | |
| 07 Feb 2001 | 288a | New secretary appointed | |
| 07 Feb 2001 | 287 | Registered office changed on 07/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
| 07 Feb 2001 | 288b | Director resigned | |
| 07 Feb 2001 | 288b | Secretary resigned;director resigned | |
| 11 Nov 2000 | 395 | Particulars of mortgage/charge | |
| 28 Sep 2000 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2000 | CERTNM | Company name changed asterime LIMITED\certificate issued on 07/09/00 | |
| 04 Jul 2000 | NEWINC | Incorporation |