KENBURGH LIMITED

Company number SC105596

Date	Type	Description	View / Download
08 Aug 1996	288	New director appointed	(2 pages)
14 Jun 1996	363a	Return made up to 31/01/96; full list of members	(9 pages)
17 May 1996	410(Scot)	Partic of mort/charge *	(5 pages)
14 Feb 1996	410(Scot)	Partic of mort/charge *	(6 pages)
14 Feb 1996	410(Scot)	Partic of mort/charge *	(7 pages)
06 Feb 1996	410(Scot)	Partic of mort/charge *	(5 pages)
05 Jan 1996	288	New director appointed	(2 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Nov 1995	288	Director resigned	(2 pages)
30 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
07 Jun 1995	88(2)R	Ad 18/05/95--------- £ si 500000@1=500000 £ ic 325690/825690	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 May 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company 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
23 May 1995	MISC	43(3)(E) Declaration re-reg 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
23 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 May 1995	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
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 May 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
09 May 1995	410(Scot)	Partic of mort/charge * 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
05 Apr 1995	363s	Return made up to 31/01/95; full list of members 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
23 Jun 1994	AA	Accounts for a small company made up to 31 October 1993 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
08 Mar 1994	88(2)R	Ad 28/02/94--------- £ si 175450@1=175450 £ ic 150240/325690	(2 pages)
08 Mar 1994	123	Nc inc already adjusted 05/01/94 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
08 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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