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KANTEL DEVELOPMENTS (EDINBURGH) LIMITED

Company number SC074042

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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 Oct 2005 419a(Scot) Dec mort/charge *
18 Oct 2005 419a(Scot) Dec mort/charge *
22 Sep 2005 287 Registered office changed on 22/09/05 from: 1 inverleith terrace edinburgh
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 AUD Auditor's resignation
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
07 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 410(Scot) Partic of mort/charge *
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)a Declaration of assistance for shares acquisition
09 Aug 2005 AA Accounts for a small company made up to 30 April 2004
01 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
22 Feb 2005 288a New director appointed
22 Dec 2004 363s Return made up to 20/12/04; full list of members
26 Mar 2004 363s Return made up to 20/12/03; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
18 Feb 2003 363s Return made up to 20/12/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 30 April 2001