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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)
22 Apr 1991 363a Return made up to 22/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/91; full list of members
15 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
09 May 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
09 May 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Apr 1990 410(Scot) Partic of mort/charge 4469
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Request DocumentPartic of mort/charge 4469
28 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Jan 1990 363 Return made up to 19/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/90; full list of members
01 Jun 1989 AA Accounts for a small company made up to 31 January 1988
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 31 January 1988
07 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
26 Oct 1988 MISC PUC2 19998X£1"A" ordinary 010788
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Request DocumentPUC2 19998X£1"A" ordinary 010788
21 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1988 MISC G123 inc cap to 40000@£1 ord
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Request DocumentG123 inc cap to 40000@£1 ord
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Jun 1988 287 Registered office changed on 10/06/88 from: 12 hope street edinburgh EH2 4DD
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Request DocumentRegistered office changed on 10/06/88 from: 12 hope street edinburgh EH2 4DD
05 Apr 1988 410(Scot) Partic of mort/charge 3534
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Request DocumentPartic of mort/charge 3534
29 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987