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JAMES KEILLER ESTATES LIMITED

Company number SC145636

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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)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
15 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
03 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
10 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
20 Jan 2000	169	£ ic 2/1 13/01/00 £ sr 1@1=1	View PDF £ ic 2/1 13/01/00 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
20 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	363s	Return made up to 28/07/99; full list of members	View PDF Return made up to 28/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: units 10,11 and 12, block 22 kilspindie road dunsinane industrial estate dundee DD2 3JP	View PDF Registered office changed on 18/02/99 from: units 10,11 and 12, block 22 kilspindie road dunsinane industrial estate dundee DD2 3JP - link opens in a new window - 1 page (1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
31 Jul 1998	363s	Return made up to 28/07/98; full list of members	View PDF Return made up to 28/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
21 Aug 1996	363s	Return made up to 28/07/96; full list of members	View PDF Return made up to 28/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
07 Sep 1995	363s	Return made up to 28/07/95; full list of members	View PDF Return made up to 28/07/95; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
19 Apr 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
29 Jan 1995	AA	Full accounts 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 DocumentFull accounts made up to 31 March 1994

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JAMES KEILLER ESTATES LIMITED

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