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KELLIE ENGINEERING SERVICES LIMITED

Company number SC134924

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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)
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
12 Nov 1998 363s Return made up to 08/11/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
13 Nov 1997 363s Return made up to 08/11/97; full list of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
24 Feb 1997 AA Accounts for a small company made up to 30 November 1995
08 Nov 1996 363s Return made up to 08/11/96; full list of members
06 Nov 1995 363s Return made up to 08/11/95; full list of members
31 Aug 1995 AA Accounts for a small company made up to 30 November 1994
17 Mar 1995 363s Return made up to 08/11/94; 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 08/11/94; full list of members
24 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
21 Jun 1994 363s Return made up to 08/11/93; 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 08/11/93; no change of members
10 Sep 1993 AA Accounts for a small company made up to 30 November 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 30 November 1992
12 Nov 1992 363s Return made up to 08/11/92; 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 08/11/92; full list of members
24 Jun 1992 88(2)R Ad 15/06/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/92--------- £ si 9998@1=9998 £ ic 2/10000
24 Jun 1992 123 £ nc 100/100000 15/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 15/06/92
15 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1992 288 New secretary appointed;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 secretary appointed;new director appointed
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 287 Registered office changed on 03/02/92 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 03/02/92 from: hogarth house 43 queen street edinburgh EH2 3NY
27 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned