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K.D. MARINE LIMITED

Company number SC111817

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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)
20 Oct 1992 363x Return made up to 25/06/92; 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 DocumentReturn made up to 25/06/92; full list of members
22 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
10 Jul 1991 363a Return made up to 25/06/91; 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 DocumentReturn made up to 25/06/91; full list of members
18 Mar 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
29 Aug 1990 363 Return made up to 25/06/90; 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 DocumentReturn made up to 25/06/90; full list of members
19 Jul 1990 88(2)R Ad 29/06/90--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 29/06/90--------- £ si 96@1=96 £ ic 2/98
17 Jul 1990 410(Scot) Partic of mort/charge 7690
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Request DocumentPartic of mort/charge 7690
21 Mar 1990 363 Return made up to 31/03/89; 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 DocumentReturn made up to 31/03/89; full list of members
14 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 May 1989 MISC Allots 080489 2X£1 ord
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Request DocumentAllots 080489 2X£1 ord
04 May 1989 MEM/ARTS Memorandum and Articles of Association
24 Apr 1989 CERTNM Company name changed linkmodern LIMITED\certificate issued on 25/04/89
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1989 287 Registered office changed on 14/04/89 from: 24 castle st edinburgh EH2 3HT
22 Jun 1988 NEWINC Incorporation