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KINLOCH DAMPH LIMITED

Company number SC062209

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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)
22 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Jul 1991 123 Nc inc already adjusted 30/05/91
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Request DocumentNc inc already adjusted 30/05/91
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
11 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
31 Jan 1991 419a(Scot) Dec mort/charge 1224
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Request DocumentDec mort/charge 1224
24 Jan 1991 419a(Scot) Dec mort/charge 917
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Request DocumentDec mort/charge 917
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
27 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Jan 1990 410(Scot) Partic of mort/charge 801
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Request DocumentPartic of mort/charge 801
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
31 Jan 1989 410(Scot) Partic of mort/charge 1131
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Request DocumentPartic of mort/charge 1131
11 Jan 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
24 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
11 Feb 1988 MISC PUC2 allots 311287 101000X£1 ord
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Sep 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06