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KIRTON LINDSEY GROUP LIMITED

Company number SC087367

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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)
11 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
27 Aug 1993	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
27 Aug 1993	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
06 Aug 1993	363x	Return made up to 08/08/93; no change 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 08/08/93; no change of members
04 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
09 Sep 1992	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
05 Aug 1992	363x	Return made up to 08/08/92; no change 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 08/08/92; no change of members
13 Dec 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 19 pages (19 pages)
15 Aug 1991	363a	Return made up to 08/08/91; 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 08/08/91; full list of members
24 May 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
24 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 1991	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 22 pages (22 pages)
26 Feb 1991	363a	Return made up to 08/08/90; full list of members	View PDF Return made up to 08/08/90; full list of members - link opens in a new window - 11 pages (11 pages)
09 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 1991	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	View PDF Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 1991	287	Registered office changed on 09/02/91 from: 14 royal crescent glasgow G3 7SL 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 09/02/91 from: 14 royal crescent glasgow G3 7SL
06 Feb 1991	88(2)R	Ad 27/03/84-31/12/86 £ si 220@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/03/84-31/12/86 £ si 220@1
02 Nov 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Oct 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
28 Aug 1990	CERTNM	Company name changed credential holdings LIMITED\certificate issued on 29/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed credential holdings LIMITED\certificate issued on 29/08/90
23 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 May 1990	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 May 1990	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 May 1990	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Dec 1989	363	Return made up to 08/08/89; no change 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 08/08/89; no change of members

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