- Company Overview for ESSENTRA (KILMARNOCK) LTD. (SC103765)
- Filing history for ESSENTRA (KILMARNOCK) LTD. (SC103765)
- People for ESSENTRA (KILMARNOCK) LTD. (SC103765)
- Charges for ESSENTRA (KILMARNOCK) LTD. (SC103765)
- More for ESSENTRA (KILMARNOCK) LTD. (SC103765)
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
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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
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Request DocumentResolutions |
29 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |