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KINTYRE HOLDINGS LIMITED

Company number SC096458

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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)
23 Jan 2003 AA Full accounts made up to 30 April 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: county garage millknowe campbeltown argyll PA28 6EZ
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Director resigned
05 Apr 2002 363s Return made up to 08/03/02; full list of members
23 Nov 2001 AA Full accounts made up to 30 April 2001
20 Mar 2001 363s Return made up to 08/03/01; full list of members
19 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000 AA Full accounts made up to 30 April 2000
10 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 AA Full accounts made up to 30 April 1999
24 Apr 1999 363s Return made up to 08/03/99; no change of members
25 Sep 1998 AA Full accounts made up to 30 April 1998
30 Apr 1998 363s Return made up to 08/03/98; no change of members
21 Dec 1997 AA Full accounts made up to 30 April 1997
09 Apr 1997 363s Return made up to 08/03/97; full list of members
20 Feb 1997 AA Full accounts made up to 30 April 1996
06 Aug 1996 88(2)R Ad 27/07/96--------- £ si 22664@1=22664 £ ic 46901/69565
23 Apr 1996 169 £ ic 58901/46901 14/03/96 £ sr 12000@1=12000
22 Apr 1996 AUD Auditor's resignation
03 Apr 1996 88(2)R Ad 14/03/96--------- £ si 1@1=1 £ ic 58900/58901
03 Apr 1996 MEM/ARTS Memorandum and Articles of Association