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KIRKWOOD HOMES LIMITED

Company number SC090034

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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)
24 Dec 2013 MR01 Registration of charge 0900340022
24 Dec 2013 MR01 Registration of charge 0900340024
24 Dec 2013 MR01 Registration of charge 0900340025
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 MR04 Satisfaction of charge 13 in full
03 Dec 2013 MR04 Satisfaction of charge 14 in full
03 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 MR04 Satisfaction of charge 9 in full
03 Dec 2013 MR04 Satisfaction of charge 11 in full
03 Dec 2013 MR04 Satisfaction of charge 15 in full
03 Dec 2013 MR04 Satisfaction of charge 0900340016 in full
30 Nov 2013 MR01 Registration of charge 0900340017
11 Nov 2013 MR04 Satisfaction of charge 10 in full
08 Nov 2013 MR04 Satisfaction of charge 5 in full
08 Nov 2013 MR04 Satisfaction of charge 6 in full
08 Nov 2013 MR04 Satisfaction of charge 12 in full
30 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 210,332
11 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £1.00 ordinary share in capital of the company held by ian dunbar pr retirement trust be and is hereby redseignated as a £1.00 b ordinary share 24/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 SH08 Change of share class name or designation
06 Jul 2013 MR01 Registration of charge 0900340016
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
05 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 15
20 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 MEM/ARTS Memorandum and Articles of Association
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association