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KEMIRA PURTON LTD

Company number SC141139

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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)
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
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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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