KENBURGH LIMITED

Company number SC105596

Date	Type	Description	View / Download
29 Apr 2004	3(Scot)	Notice of ceasing to act as receiver or manager	(3 pages)
29 Apr 2004	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
02 Oct 2003	CO4.2(Scot)	Court order notice of winding up	(1 page)
02 Oct 2003	4.2(Scot)	Notice of winding up order	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 31 melville street edinburgh EH3 7JQ	(1 page)
11 Mar 1999	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(6 pages)
02 Mar 1999	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(7 pages)
30 Dec 1998	288b	Director resigned	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Jul 1998	88(2)R	Ad 26/11/96--------- £ si 240239@1	(2 pages)
16 Jun 1998	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
26 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
10 Sep 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Sep 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Sep 1997	53	Application for reregistration from PLC to private	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1997	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 Document
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	363s	Return made up to 31/01/97; no change of members	(7 pages)
31 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	288a	New secretary appointed	(2 pages)
24 Sep 1996	288	Director resigned	(1 page)

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