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KELTON ENGINEERING LIMITED

Company number SC129648

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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)
31 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1995 169 £ ic 200/100 04/01/95 £ sr 100@1=100
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Request Document£ ic 200/100 04/01/95 £ sr 100@1=100
08 Jan 1995 122 £ nc 10000/900 04/01/95
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Request Document£ nc 10000/900 04/01/95
06 Jan 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
24 Jan 1994 363s Return made up to 29/01/94; no change of members
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Request DocumentReturn made up to 29/01/94; no change of members
06 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
25 Jan 1993 363s Return made up to 29/01/93; no change of members
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Request DocumentReturn made up to 29/01/93; no change of members
21 Aug 1992 AA Accounts for a small company made up to 28 February 1992
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Request DocumentAccounts for a small company made up to 28 February 1992
23 Jan 1992 363s Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
03 Oct 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
22 Aug 1991 410(Scot) Partic of mort/charge 9440
25 Feb 1991 88(2)R Ad 29/01/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 29/01/91--------- £ si 198@1=198 £ ic 2/200
05 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1991 NEWINC Incorporation