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TK REALISATIONS LIMITED

Company number SC074929

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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)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2001	363s	Return made up to 09/06/01; full list of members	View PDF Return made up to 09/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Jan 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 21 pages (21 pages)
08 Nov 2000	CERTNM	Company name changed kscl LIMITED\certificate issued on 08/11/00	View PDF Company name changed kscl LIMITED\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Nov 1999	CERTNM	Company name changed kingston scl LIMITED\certificate issued on 08/11/99	View PDF Company name changed kingston scl LIMITED\certificate issued on 08/11/99 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 24 pages (24 pages)
09 Jun 1999	363s	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
06 Aug 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 21 pages (21 pages)
06 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
30 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 17 pages (17 pages)
30 Jul 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
28 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
28 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1998	363s	Return made up to 09/06/98; full list of members	View PDF Return made up to 09/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 1998	363(287)	Registered office changed on 19/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/06/98

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