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KAMES DAIRIES LIMITED

Company number SC155163

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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)
11 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Oct 1999 AA Full accounts made up to 28 May 1999
25 Aug 1999 363s Return made up to 30/06/99; no change of members
23 Oct 1998 AA Full accounts made up to 28 May 1998
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 AA Full accounts made up to 28 May 1997
17 Jun 1997 363s Return made up to 30/06/97; no change of members
13 Mar 1997 363s Return made up to 28/12/96; no change of members
28 Oct 1996 AA Full accounts made up to 28 May 1996
26 Jan 1996 363s Return made up to 28/12/95; full list of members
  • 363(287) ‐ Registered office changed on 26/01/96
28 Mar 1995 88(2)R Ad 02/02/95--------- £ si 1747998@1=1747998 £ ic 2/1748000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/95--------- £ si 1747998@1=1747998 £ ic 2/1748000
28 Mar 1995 224 Accounting reference date notified as 28/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/05
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Mar 1995 123 Nc inc already adjusted 02/02/95
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Request DocumentNc inc already adjusted 02/02/95
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
01 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 28/02/95 from: 24 great king street edinburgh EH3 6QN
14 Feb 1995 CERTNM Company name changed mapleclan LIMITED\certificate issued on 15/02/95
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Request DocumentCompany name changed mapleclan LIMITED\certificate issued on 15/02/95
28 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation