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KERSQUARTER FARMS LIMITED

Company number SC149245

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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)
13 Mar 1995 363s Return made up to 23/02/95; full list of members
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Request DocumentReturn made up to 23/02/95; full list of members
18 Jan 1995 88(2)R Ad 23/04/94--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 23/04/94--------- £ si 4998@1=4998 £ ic 2/5000
07 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
31 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
30 Mar 1994 287 Registered office changed on 30/03/94 from: kersquarter kelso borders TD5 7JF
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Request DocumentRegistered office changed on 30/03/94 from: kersquarter kelso borders TD5 7JF
25 Mar 1994 CERTNM Company name changed wjb (322) LIMITED\certificate issued on 28/03/94
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Request DocumentCompany name changed wjb (322) LIMITED\certificate issued on 28/03/94
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 287 Registered office changed on 23/03/94 from: 12 hope street edinburgh EH2 4DD
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Request DocumentRegistered office changed on 23/03/94 from: 12 hope street edinburgh EH2 4DD
23 Mar 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation