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KEMP BLAIR & CO LIMITED

Company number SC132636

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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)
14 Jul 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
17 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
17 Nov 1993 363s Return made up to 27/06/93; no change of members
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Request DocumentReturn made up to 27/06/93; no change of members
16 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
15 Oct 1992 287 Registered office changed on 15/10/92 from: tweed dyeworks galashiels selkirkshire TD1 1PX
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Request DocumentRegistered office changed on 15/10/92 from: tweed dyeworks galashiels selkirkshire TD1 1PX
01 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363s Return made up to 27/06/92; full list of members
  • 363(287) ‐ Registered office changed on 29/06/92
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Request DocumentReturn made up to 27/06/92; full list of members
19 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Nov 1991 88(2)R Ad 17/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/10/91--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1991 410(Scot) Partic of mort/charge 13529
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Request DocumentPartic of mort/charge 13529
04 Nov 1991 410(Scot) Partic of mort/charge 13107
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Request DocumentPartic of mort/charge 13107
30 Oct 1991 CERTNM Company name changed randotte (no. 256) LIMITED\certificate issued on 31/10/91
25 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 287 Registered office changed on 25/10/91 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 25/10/91 from: 16 charlotte square edinburgh EH2 4YS