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KELVIN TRAVEL LIMITED

Company number SC089037

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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)
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
28 Apr 2004 AA Accounts for a small company made up to 31 October 2003
14 Apr 2004 363s Return made up to 06/03/04; full list of members
28 Apr 2003 AA Accounts for a small company made up to 31 October 2002
26 Apr 2003 363s Return made up to 06/03/03; full list of members
26 Apr 2003 363(288) Director's particulars changed
15 May 2002 363s Return made up to 06/03/02; full list of members
02 May 2002 410(Scot) Partic of mort/charge *
01 May 2002 AA Accounts for a small company made up to 31 October 2001
30 Apr 2001 AA Accounts for a small company made up to 31 October 2000
30 Mar 2001 363s Return made up to 06/03/01; full list of members
30 Mar 2001 288b Director resigned
25 Apr 2000 AA Accounts for a small company made up to 31 October 1999
18 Apr 2000 288b Director resigned
18 Apr 2000 363s Return made up to 06/03/00; full list of members
18 Apr 2000 363(288) Director resigned
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Request DocumentDirector resigned
26 Oct 1999 363s Return made up to 06/03/99; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 October 1998
26 May 1999 288b Director resigned
05 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1999 123 £ nc 55000/65000 25/10/98
27 Apr 1999 88(2)R Ad 25/10/98--------- £ si 10000@1=10000 £ ic 30000/40000
27 Apr 1999 288a New director appointed
09 Jul 1998 363s Return made up to 06/03/98; no change of members