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GAEL (KILMARNOCK) LIMITED

Company number SC129552

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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)
02 Jan 1997 363s Return made up to 24/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 1996 AA
17 Jun 1996 122 £ sr 50000@1 19/09/95
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
14 Feb 1996 363s Return made up to 12/01/96; no change of members
14 Aug 1995 AA
07 Jun 1995 288 Director resigned;new director appointed
16 Jan 1995 363s Return made up to 12/01/95; change of members
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Request DocumentReturn made up to 12/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 AA
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25 Jan 1994 363s Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 24/01/94; full list of members
03 Jun 1993 88(2)R Ad 22/05/93--------- £ si 50000@1=50000 £ ic 188000/238000
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Request DocumentAd 22/05/93--------- £ si 50000@1=50000 £ ic 188000/238000
03 Jun 1993 123 Nc inc already adjusted 22/04/93
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Request DocumentNc inc already adjusted 22/04/93
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 1993 AA
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30 Mar 1993 363a Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
29 Jan 1993 AA
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30 Apr 1992 88(2)R Ad 14/04/92--------- £ si 50000@1=50000 £ ic 138000/188000
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Request DocumentAd 14/04/92--------- £ si 50000@1=50000 £ ic 138000/188000
27 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Apr 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 287 Registered office changed on 27/04/92 from: 103 abercorn street paisley renfrewshire PA3 4AT
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Request DocumentRegistered office changed on 27/04/92 from: 103 abercorn street paisley renfrewshire PA3 4AT