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KELVIN PROMOTIONS (SCOTLAND) LIMITED

Company number SC130713

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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 Dec 1998 AA Accounts for a small company made up to 31 March 1998
06 Mar 1998 287 Registered office changed on 06/03/98 from: 29 waterloo street glasgow G2 6BZ
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
22 Dec 1997 363s Return made up to 30/11/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
27 Dec 1996 363s Return made up to 30/11/96; no change of members
18 Mar 1996 363s Return made up to 14/03/96; no change of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
21 Mar 1995 363s Return made up to 14/03/95; 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 DocumentReturn made up to 14/03/95; full list of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
21 Mar 1994 363s Return made up to 14/03/94; 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 DocumentReturn made up to 14/03/94; no change of members
11 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Mar 1993 363s Return made up to 22/03/93; 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 DocumentReturn made up to 22/03/93; no change of members
15 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
24 Mar 1992 363s Return made up to 22/03/92; 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 DocumentReturn made up to 22/03/92; full list of members
26 Jul 1991 410(Scot) Partic of mort/charge 8402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8402
22 Apr 1991 CERTNM Company name changed kelvin promotions LIMITED\certificate issued on 23/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kelvin promotions LIMITED\certificate issued on 23/04/91
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Apr 1991 287 Registered office changed on 19/04/91 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 19/04/91 from: 142 queen street glasgow G1 3BU
19 Apr 1991 88(2) Ad 03/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/04/91--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Apr 1991 CERTNM Company name changed sterbrook LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed sterbrook LIMITED\certificate issued on 12/04/91
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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