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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)
24 May 1994 363s Return made up to 23/05/94; change of members
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Request DocumentReturn made up to 23/05/94; change of members
18 May 1994 AA Full group accounts made up to 31 January 1994
30 Mar 1994 AA Full group accounts made up to 31 January 1993
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/93; full list of members
04 Jun 1992 AA Full group accounts made up to 31 January 1992
04 Jun 1992 363s Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 AA Full group accounts made up to 31 January 1991
24 Jul 1991 363a Return made up to 23/05/91; change of members
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Request DocumentReturn made up to 23/05/91; change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 122 £ ic 1100500/1050500 29/01/91 £ sr 50000@1=50000
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Request Document£ ic 1100500/1050500 29/01/91 £ sr 50000@1=50000
07 Sep 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
07 Sep 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
18 Jun 1990 MEM/ARTS Memorandum and Articles of Association
31 May 1990 CERTNM Company name changed r p p holdings P.L.C.\certificate issued on 01/06/90
29 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 363 Return made up to 24/05/89; no change of members
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Request DocumentReturn made up to 24/05/89; no change of members
06 Jun 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
13 Jun 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
03 Jun 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988