- Company Overview for KELVIN TRAVEL LIMITED (SC089037)
- Filing history for KELVIN TRAVEL LIMITED (SC089037)
- People for KELVIN TRAVEL LIMITED (SC089037)
- Charges for KELVIN TRAVEL LIMITED (SC089037)
- More for KELVIN TRAVEL LIMITED (SC089037)
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) |
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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
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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
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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 |