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KBM (1988) LIMITED

Company number SC112648

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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)
16 Feb 1993 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1992
01 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
01 Jun 1992 AA Accounts for a small company made up to 31 August 1991
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 August 1991
20 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
17 May 1991 AA Accounts for a small company made up to 31 August 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 August 1990
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 287 Registered office changed on 07/01/91 from: c/o messrs john m taylor & co 256 west george street glasgow
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Request DocumentRegistered office changed on 07/01/91 from: c/o messrs john m taylor & co 256 west george street glasgow
26 Jul 1990 363 Return made up to 31/01/90; full list of members
04 Jul 1990 88(3) Particulars of contract relating to shares
04 Jul 1990 88(2)R Ad 28/07/89--------- £ si 10000@1=10000 £ ic 2/10002
18 Mar 1990 AA Accounts for a small company made up to 31 August 1989
28 Dec 1988 MISC PUC2 14998 @ £1 ord 161288
21 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Oct 1988 410(Scot) Partic of mort/charge 9913
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Request DocumentPartic of mort/charge 9913
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1988 287 Registered office changed on 16/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 16/08/88 from: 24 castle st edinburgh EH2 3HT
16 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 NEWINC Incorporation