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KIRKHOLM PROPERTIES LIMITED

Company number SC103935

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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)
12 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 May 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
24 Jul 1987 CERTNM Company name changed takhall LIMITED\certificate issued on 24/07/87
02 Jul 1987 MISC PUC2 100 x £1 ord 010487/290587
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Request DocumentPUC2 100 x £1 ord 010487/290587
23 Jun 1987 MISC Info only 010487 PUC2 100 x £1
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Request DocumentInfo only 010487 PUC2 100 x £1
23 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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10 Apr 1987 287 Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3HT
10 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987 CERTINC Certificate of Incorporation