- Company Overview for KEMIRA PURTON LTD (SC141139)
- Filing history for KEMIRA PURTON LTD (SC141139)
- People for KEMIRA PURTON LTD (SC141139)
- Charges for KEMIRA PURTON LTD (SC141139)
- More for KEMIRA PURTON LTD (SC141139)
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) |
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05 Jan 1994 | 88(2)R | Ad 03/12/93--------- £ si 200000@1=200000 £ ic 100000/300000 | |
19 Nov 1993 | 363s |
Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members |
27 Sep 1993 | 287 |
Registered office changed on 27/09/93 from: c/o 90 st vincent street, glasgow, G2
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Request DocumentRegistered office changed on 27/09/93 from: c/o 90 st vincent street, glasgow, G2 |
21 Jun 1993 | 287 |
Registered office changed on 21/06/93 from: clydesmill place cambuslang industrial estate glasgow G32 8RF
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Request DocumentRegistered office changed on 21/06/93 from: clydesmill place cambuslang industrial estate glasgow G32 8RF |
21 Jun 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1993 | 88(2)R | Ad 23/12/92--------- £ si 99998@1=99998 £ ic 2/100000 | |
14 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Jan 1993 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jan 1993 | 123 | Nc inc already adjusted 23/12/92 | |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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14 Jan 1993 | RESOLUTIONS |
Resolutions
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14 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1992 | 287 |
Registered office changed on 14/12/92 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 14/12/92 from: 82 mitchell street glasgow G1 3NA |
14 Dec 1992 | CERTNM | Company name changed highrove LIMITED\certificate issued on 14/12/92 | |
10 Nov 1992 | NEWINC | Incorporation |