Advanced company searchLink opens in new window

KENGUS LIMITED

Company number SC107499

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1999 123 £ nc 81000/101000 31/10/98
26 Apr 1999 AUD Auditor's resignation
13 Jan 1999 AA Full accounts made up to 31 October 1997
23 Dec 1998 363s Return made up to 31/12/98; full list of members
21 May 1998 MEM/ARTS Memorandum and Articles of Association
21 May 1998 88(2)R Ad 31/10/97--------- £ si 36000@1
21 May 1998 123 Nc inc already adjusted 31/10/97
21 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 363s Return made up to 31/12/97; no change of members
01 Sep 1997 AA Full accounts made up to 31 October 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
02 Sep 1996 AA Full accounts made up to 31 October 1995
08 Jan 1996 363s Return made up to 31/12/95; full list of members
01 Sep 1995 AA Full accounts made up to 31 October 1994
04 Jan 1995 363s Return made up to 31/12/94; no change 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 DocumentReturn made up to 31/12/94; no change of members
18 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 1994 AA Full accounts 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 DocumentFull accounts made up to 31 October 1993
21 Jan 1994 363s Return made up to 31/12/93; no change 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 DocumentReturn made up to 31/12/93; no change of members
06 Oct 1993 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 DocumentPartic of mort/charge *
28 Apr 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
08 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
09 Jun 1992 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 DocumentPartic of mort/charge *
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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