ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

Date	Type	Description	View / Download
23 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(22 pages)
29 Nov 1999	419a(Scot)	Dec mort/charge *	(4 pages)
29 Nov 1999	419a(Scot)	Dec mort/charge *	(4 pages)
04 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99	(1 page)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
28 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
20 May 1998	363s	Return made up to 23/05/98; change of members	(9 pages)
14 Nov 1997	AUD	Auditor's resignation	(1 page)
24 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	AAMD	Amended full group accounts made up to 31 January 1997	(23 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
25 Sep 1997	88(2)R	Ad 23/05/96--------- £ si 13300@1	(5 pages)
25 Sep 1997	88(2)R	Ad 16/02/96--------- £ si 500@1	(2 pages)
25 Sep 1997	88(2)R	Ad 01/05/95--------- £ si 1500@1	(2 pages)
11 Jul 1997	AA	Full group accounts made up to 31 January 1997	(22 pages)
06 Jun 1997	363s	Return made up to 23/05/97; change of members	(6 pages)
19 Aug 1996	AUD	Auditor's resignation	(1 page)