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ROBERT KELLIE & SON LIMITED

Company number SC010357

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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)
04 Nov 1991 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Aug 1991 363a Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
26 Mar 1991 287 Registered office changed on 26/03/91 from: george house george street glasgow G2 1RR
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Request DocumentRegistered office changed on 26/03/91 from: george house george street glasgow G2 1RR
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
21 Aug 1990 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
24 Jul 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
24 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: rutherford road dryburgh industrial estate dundee DD2 3XF
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Request DocumentRegistered office changed on 10/04/90 from: rutherford road dryburgh industrial estate dundee DD2 3XF
29 Nov 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
18 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
13 Jan 1988 AA Accounts made up to 28 December 1985
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Request DocumentAccounts made up to 28 December 1985
13 Jan 1988 363 Return made up to 29/05/87; 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 29/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 363 Return made up to 19/09/86; 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 19/09/86; full list of members