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KINHARVIE

Company number SC129898

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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)
09 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 363s Annual return made up to 31/12/93
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Request DocumentAnnual return made up to 31/12/93
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 363s Annual return made up to 31/12/92
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Request DocumentAnnual return made up to 31/12/92
18 Sep 1992 288 New director appointed
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26 Apr 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Apr 1992 363s Annual return made up to 11/02/92
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Request DocumentAnnual return made up to 11/02/92
01 Apr 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
06 Nov 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation