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KODI LIMITED

Company number SC098057

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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)
10 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
06 Apr 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
06 Apr 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director resigned
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08 Mar 1994 288 New director appointed
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28 Oct 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
11 Jun 1993 363s Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
11 Jun 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 1992 AA Accounts for a small company made up to 1 February 1992
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Request DocumentAccounts for a small company made up to 1 February 1992
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 MA Memorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1992 363s Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
17 Mar 1992 88(2)R Ad 20/01/92--------- £ si 40000@1=40000 £ ic 80000/120000
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Request DocumentAd 20/01/92--------- £ si 40000@1=40000 £ ic 80000/120000
10 Mar 1992 88(2)R Ad 07/03/91--------- £ si 40000@1
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Request DocumentAd 07/03/91--------- £ si 40000@1
10 Mar 1992 123 Nc inc already adjusted 07/03/91
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Request DocumentNc inc already adjusted 07/03/91
05 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
01 May 1991 287 Registered office changed on 01/05/91 from: waverley mills langholm dumfriesshire DG13 0EB
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Request DocumentRegistered office changed on 01/05/91 from: waverley mills langholm dumfriesshire DG13 0EB