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KENMAN HOLDINGS LIMITED

Company number SC109839

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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)
19 Sep 1990 466(Scot) Alterations to a floating charge
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19 Sep 1990 466(Scot) Alterations to a floating charge
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18 Sep 1990 466(Scot) Alterations to a floating charge
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18 Sep 1990 466(Scot) Alterations to a floating charge
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23 Aug 1990 410(Scot) Partic of mort/charge 9189
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23 Aug 1990 410(Scot) Partic of mort/charge 9188
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14 Aug 1990 410(Scot) Partic of mort/charge 8746
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14 Aug 1990 410(Scot) Partic of mort/charge 8744
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02 Aug 1990 AA Full accounts made up to 31 March 1989
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05 Mar 1990 363 Return made up to 31/12/88; full list of members
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05 Mar 1990 363 Return made up to 31/12/89; full list of members
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21 Jan 1990 288 New director appointed
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1988 MISC G123 notice of new cap.£1000000
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Request DocumentG123 notice of new cap.£1000000
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1988 288 Secretary resigned;new secretary appointed
17 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1988 MISC PUC2 allots 080688 2X£1 ord
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29 Jun 1988 287 Registered office changed on 29/06/88 from: 152 bath street glasgow G21 4TB
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Request DocumentRegistered office changed on 29/06/88 from: 152 bath street glasgow G21 4TB
28 Jun 1988 288 Director resigned;new director appointed
17 May 1988 CERTNM Company name changed vertrieb LIMITED\certificate issued on 18/05/88
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Request DocumentCompany name changed vertrieb LIMITED\certificate issued on 18/05/88