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K.B. PRO SHOP LIMITED

Company number SC159219

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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)
30 Aug 2001 363s Return made up to 17/07/01; full list of members
28 Sep 2000 AA Full accounts made up to 30 November 1999
24 Jul 2000 363s Return made up to 17/07/00; full list of members
04 Aug 1999 363s Return made up to 17/07/99; full list of members
25 Apr 1999 AA Accounts for a small company made up to 30 November 1998
09 Apr 1999 288b Secretary resigned;director resigned
09 Apr 1999 288a New secretary appointed;new director appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 39 oxgangs farm terrace edinburgh EH13 9QB
27 Nov 1998 AA Full accounts made up to 30 November 1997
03 Sep 1998 363s Return made up to 17/07/98; full list of members
21 Aug 1997 363s Return made up to 17/07/97; full list of members
13 Aug 1997 AA Full accounts made up to 30 November 1996
27 Sep 1996 363s Return made up to 17/07/96; full list of members
29 Feb 1996 224 Accounting reference date notified as 30/11
15 Sep 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
13 Sep 1995 CERTNM Company name changed galewind LIMITED\certificate issued on 14/09/95
08 Sep 1995 123 Nc inc already adjusted 22/08/95
08 Sep 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
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1995 288 New secretary appointed;director resigned;new director appointed
07 Sep 1995 288 Secretary resigned;new director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 24 great king street edinburgh EH3 6QN
17 Jul 1995 NEWINC Incorporation