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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)
03 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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03 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Mar 1996 363s Return made up to 08/03/96; full list of members
19 Jan 1996 AA Full accounts made up to 30 April 1995
09 Nov 1995 419a(Scot) Dec mort/charge *
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23 Mar 1995 363s Return made up to 08/03/95; no change of members
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Request DocumentReturn made up to 08/03/95; no change of members
12 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
21 Apr 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Mar 1994 363s Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members
09 Jul 1993 419a(Scot) Dec mort/charge *
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16 Apr 1993 410(Scot) Partic of mort/charge *
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15 Mar 1993 363s Return made up to 08/03/93; full list of members
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25 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
05 Jun 1992 419a(Scot) Dec mort/charge *
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07 Apr 1992 410(Scot) Partic of mort/charge *
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23 Mar 1992 419a(Scot) Dec mort/charge *
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23 Mar 1992 419a(Scot) Dec mort/charge *
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09 Mar 1992 363s Return made up to 08/03/92; no change of members
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02 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
19 Sep 1991 466(Scot) Alterations to a floating charge
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08 Jul 1991 410(Scot) Partic of mort/charge 7606
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03 Jul 1991 466(Scot) Alterations to a floating charge
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