- Company Overview for KBM (1988) LIMITED (SC112648)
- Filing history for KBM (1988) LIMITED (SC112648)
- People for KBM (1988) LIMITED (SC112648)
- Charges for KBM (1988) LIMITED (SC112648)
- More for KBM (1988) LIMITED (SC112648)
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) |
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16 Feb 1993 | AA |
Accounts for a small company made up to 31 August 1992
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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
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|
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
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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
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|
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
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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 |