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KAIMRIG LTD

Company number SC102631

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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)
11 Jan 1990 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
30 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Mar 1989 410(Scot) 410(Scot)
16 Mar 1989 410(Scot) Partic of mort/charge 3082
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Request DocumentPartic of mort/charge 3082
20 Feb 1989 MISC G88(2) 15000 @ £1 ord - 221288
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Request DocumentG88(2) 15000 @ £1 ord - 221288
20 Feb 1989 MISC G123 inc cap by £14034 - 111288
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Request DocumentG123 inc cap by £14034 - 111288
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jul 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
08 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Jun 1987 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
17 Jun 1987 353 Location of register of members
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Request DocumentLocation of register of members
17 Jun 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Jun 1987 190 Location of debenture register
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Request DocumentLocation of debenture register
03 Jun 1987 MISC PUC2 32 x £1 ord 130587
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Request DocumentPUC2 32 x £1 ord 130587
03 Jun 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1987 287 Registered office changed on 09/04/87 from: 15 atholl crescent edinburgh EH3 8HA
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Request DocumentRegistered office changed on 09/04/87 from: 15 atholl crescent edinburgh EH3 8HA
09 Apr 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Mar 1987 CERTNM Company name changed trebonian LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed trebonian LIMITED\certificate issued on 05/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation