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KCB LIMITED

Company number SC014210

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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)
18 Jun 1991 363a Return made up to 03/04/91; full list of members
18 Jun 1991 AA Full accounts made up to 31 December 1990
07 Apr 1991 288 Director resigned
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07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned
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13 Mar 1991 MEM/ARTS Memorandum and Articles of Association
11 Mar 1991 410(Scot) Partic of mort/charge 2868
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11 Mar 1991 410(Scot) Partic of mort/charge 2867
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11 Mar 1991 410(Scot) Partic of mort/charge 2866
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Request DocumentPartic of mort/charge 2866
11 Mar 1991 410(Scot) Partic of mort/charge 2865
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11 Mar 1991 410(Scot) Partic of mort/charge 2864
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11 Mar 1991 410(Scot) Partic of mort/charge 2863
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11 Mar 1991 410(Scot) Partic of mort/charge 2862
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11 Mar 1991 410(Scot) Partic of mort/charge 2861
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06 Mar 1991 155(6)b Declaration of assistance for shares acquisition
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06 Mar 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Mar 1991 288 New director appointed
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06 Mar 1991 288 New director appointed
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04 Mar 1991 CERTNM Company name changed kelvin central buses LIMITED\certificate issued on 05/03/91
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Request DocumentCompany name changed kelvin central buses LIMITED\certificate issued on 05/03/91
27 Feb 1991 410(Scot) Partic of mort/charge 2404
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20 Feb 1991 410(Scot) Partic of mort/charge 2099
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15 Feb 1991 88(2)R Ad 05/02/91--------- £ si 6500000@1=6500000 £ ic 1000002/7500002
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Request DocumentAd 05/02/91--------- £ si 6500000@1=6500000 £ ic 1000002/7500002
12 Feb 1991 123 Nc inc already adjusted 05/02/91
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Request DocumentNc inc already adjusted 05/02/91
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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