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KE ENTERTAINMENTS LIMITED

Company number SC154193

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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)
09 Dec 1999 363s Return made up to 10/11/99; full list of members
01 Sep 1999 AA Accounts for a medium company made up to 27 December 1998
08 Dec 1998 363s Return made up to 10/11/98; full list of members
26 Oct 1998 88(3) Particulars of contract relating to shares
26 Oct 1998 88(2)R Ad 21/09/98--------- £ si 1500000@1=1500000 £ ic 1000/1501000
26 Oct 1998 123 Nc inc already adjusted 21/09/98
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 AA Accounts for a small company made up to 28 December 1997
02 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Apr 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Nov 1997 363s Return made up to 10/11/97; no change of members
23 Jul 1997 AA Accounts for a small company made up to 29 December 1996
15 Nov 1996 363s Return made up to 10/11/96; full list of members
05 Sep 1996 AA Accounts for a small company made up to 31 December 1995
08 Dec 1995 363b Return made up to 10/11/95; full list of members
08 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Oct 1995 410(Scot) Partic of mort/charge *
26 Sep 1995 88(2)R Ad 18/09/95--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1995 123 £ nc 100/1000 18/09/95
26 Sep 1995 288 Director resigned
26 Sep 1995 288 Secretary resigned;director resigned