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KANE ENGINEERING (EDINBURGH) LIMITED

Company number SC150850

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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)
14 Mar 1995 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
15 Feb 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1994 287 Registered office changed on 23/09/94 from: 11 glenfinlas street edinburgh EH3 6YY
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Request DocumentRegistered office changed on 23/09/94 from: 11 glenfinlas street edinburgh EH3 6YY
12 Sep 1994 CERTNM Company name changed dalglen (no. 528) LIMITED\certificate issued on 13/09/94
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Request DocumentCompany name changed dalglen (no. 528) LIMITED\certificate issued on 13/09/94
12 Sep 1994 CERTNM Company name changed\certificate issued on 12/09/94
09 Sep 1994 123 Nc inc already adjusted 23/06/94
09 Sep 1994 88(2)R Ad 23/06/94--------- £ si 4998@1=4998 £ ic 2/5000
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 NEWINC Incorporation