- 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) |
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06 Jul 1987 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |
17 Jun 1987 | MISC |
123 inc cap 070587 to 1120000
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Request Document123 inc cap 070587 to 1120000 |
17 Jun 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jun 1987 | RESOLUTIONS |
Resolutions
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17 Jun 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jun 1987 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
04 Jun 1987 | MISC |
PUC2 500 x £1 080587
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|
Request DocumentPUC2 500 x £1 080587 |
04 Jun 1987 | MISC |
PUC2 850000X£1CRP 15000X£1CC ppo
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|
Request DocumentPUC2 850000X£1CRP 15000X£1CC ppo |
04 Jun 1987 | MISC |
PUC2 99998 x £1 ord 290487
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Request DocumentPUC2 99998 x £1 ord 290487 |
04 Jun 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 May 1987 | 287 |
Registered office changed on 28/05/87 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 28/05/87 from: pacific house 70 wellington street glasgow G2 6SB |
28 May 1987 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
07 May 1987 | CERTNM | Company name changed pacific shelf (ninety-seven) lim ited\certificate issued on 07/05/87 | |
09 Apr 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Apr 1987 | 288 |
Secretary's particulars changed;new director appointed
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|
Request DocumentSecretary's particulars changed;new director appointed |
23 Mar 1987 | MISC | Certificate of incorporation | |
18 Mar 1987 | CERTINC | Certificate of Incorporation |