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KERNEL CREATIVES LIMITED

Company number SC117299

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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)
05 Nov 2002 410(Scot) Partic of mort/charge *
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Apr 2002 363s Return made up to 13/04/02; full list of members
18 Feb 2002 410(Scot) Partic of mort/charge *
18 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Jul 2001 363s Return made up to 13/04/01; full list of members
29 Mar 2001 410(Scot) Partic of mort/charge *
27 Feb 2001 288a New secretary appointed
28 Jan 2001 88(2)R Ad 08/12/00--------- £ si 2050@1=2050 £ ic 41000/43050
31 Aug 2000 AA Accounts for a small company made up to 30 September 1999
14 Aug 2000 363s Return made up to 13/04/00; full list of members
06 Jun 2000 410(Scot) Partic of mort/charge *
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1999 88(2)R Ad 01/09/99-15/09/99 £ si 40998@1=40998 £ ic 2/41000
20 Aug 1999 288a New director appointed
22 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288a New secretary appointed
22 Jun 1999 363s Return made up to 13/04/99; full list of members
23 Apr 1999 410(Scot) Partic of mort/charge *
05 Mar 1999 288a New director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: 4 harrison lane edinburgh EH11 1HG
30 Dec 1998 CERTNM Company name changed pentland graphics (holdings) lim ited\certificate issued on 31/12/98
16 Dec 1998 288a New secretary appointed;new director appointed
16 Dec 1998 288a New director appointed