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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 Jul 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
04 Apr 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
22 Nov 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
09 Mar 1990 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
14 Feb 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
21 Sep 1989 MISC 88(3) 170288
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Request Document88(3) 170288
21 Sep 1989 MISC PUC3 170288 29317 x £1 ord shrs
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Request DocumentPUC3 170288 29317 x £1 ord shrs
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 288 New director appointed
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10 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
01 Dec 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Nov 1988 410(Scot) Partic of mort/charge 11748
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Request DocumentPartic of mort/charge 11748
16 Nov 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
16 Nov 1988 410(Scot) Partic of mort/charge 11511
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Request DocumentPartic of mort/charge 11511
24 Mar 1988 MISC 88(3) Contract see 88(2) 170288
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Request Document88(3) Contract see 88(2) 170288
24 Mar 1988 MISC 88(2) 170288 7581 x £1 ord
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Request Document88(2) 170288 7581 x £1 ord
24 Mar 1988 MISC Puc 2 170288 10000X£1 ord 12000X
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Request DocumentPuc 2 170288 10000X£1 ord 12000X
22 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
19 Feb 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members