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KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED

Company number SC152729

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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)
28 May 1998 353 Location of register of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Oct 1997 410(Scot) Partic of mort/charge *
27 Oct 1997 410(Scot) Partic of mort/charge *
27 Oct 1997 410(Scot) Partic of mort/charge *
03 Jun 1997 363s Return made up to 08/05/97; full list of members
12 Feb 1997 410(Scot) Partic of mort/charge *
12 Feb 1997 410(Scot) Partic of mort/charge *
12 Feb 1997 410(Scot) Partic of mort/charge *
02 Oct 1996 MA Memorandum and Articles of Association
02 Oct 1996 88(2)R Ad 26/08/96--------- £ si 599990@1=599990 £ ic 10/600000
02 Oct 1996 123 Nc inc already adjusted 26/08/96
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996 363s Return made up to 08/05/96; full list of members
07 May 1996 AA Accounts made up to 31 December 1995
07 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996 MA Memorandum and Articles of Association
13 Mar 1996 88(2)R Ad 05/03/96--------- £ si 8@1=8 £ ic 2/10
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996 288 Secretary resigned
13 Mar 1996 288 New secretary appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed