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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)
06 Jul 1987 REREG(U) Company type changed from pri to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;new director appointed
23 Mar 1987 MISC Certificate of incorporation
18 Mar 1987 CERTINC Certificate of Incorporation