KE AUTOMATICS LIMITED

Company number SC114234

Date	Type	Description	View / Download
19 Apr 1995	363s	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
25 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1994	AA	Accounts for a small company made up to 31 December 1993	(5 pages)
20 Apr 1994	363s	Return made up to 30/03/94; 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 Document
17 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
27 Apr 1993	287	Registered office changed on 27/04/93 from: 39 melville street edinburgh EH3 7SL	(1 page)
19 Apr 1993	363s	Return made up to 30/03/93; 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 Document
23 Sep 1992	AA	Accounts for a small company made up to 31 December 1991	(6 pages)
07 May 1992	363s	Return made up to 30/03/92; 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 Document
26 Aug 1991	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
28 May 1991	363a	Return made up to 30/03/91; 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 Document
05 Mar 1991	288	Director resigned	(2 pages)
30 Jul 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
25 Jul 1990	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jul 1990	OC138	Reduction of iss capital and minute (oc) £ ic 600000/ 327000	(3 pages)
09 Jul 1990	363	Return made up to 30/03/90; 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 Document
05 Jul 1990	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
02 Apr 1990	288	Director resigned	(2 pages)
05 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Jan 1990	288	New director appointed	(2 pages)
12 May 1989	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1989	MISC	88(2) 599997 @ £1 ord. 211188	(2 pages)

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