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ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

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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 2004 419a(Scot) Dec mort/charge *
31 Mar 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
20 Feb 2004 AUD Auditor's resignation
18 Feb 2004 288c Director's particulars changed
16 Feb 2004 AUD Auditor's resignation
09 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 30/09/03; full list of members
16 May 2003 288a New director appointed
02 Nov 2002 363s Return made up to 30/09/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 30/09/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 288a New secretary appointed
18 Jan 2001 288b Secretary resigned;director resigned
18 Jan 2001 288b Director resigned
08 Jan 2001 AUD Auditor's resignation
20 Dec 2000 AUD Auditor's resignation
30 Oct 2000 363s Return made up to 30/09/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999