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KEPPIE DESIGN LIMITED

Company number SC159423

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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 Dec 1998 88(2)R Ad 07/12/98--------- £ si 8000@1=8000 £ ic 168000/176000
25 Aug 1998 363s Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1998 288a New director appointed
11 Dec 1997 AA Full accounts made up to 31 July 1997
26 Aug 1997 363s Return made up to 26/07/97; full list of members
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Request DocumentReturn made up to 26/07/97; full list of members
26 Aug 1997 288b 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 DocumentDirector resigned
25 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997 88(2)R Ad 11/06/97--------- £ si 8000@1=8000 £ ic 160000/168000
25 Jun 1997 123 £ nc 160000/200000 11/06/97
18 Jun 1997 288a New director appointed
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
16 Jan 1997 AA Full accounts made up to 31 July 1996
26 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1996 288 New director appointed
22 Nov 1995 288 New director appointed
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 88(2)R Ad 24/08/95--------- £ si 159998@1=159998 £ ic 2/160000
29 Aug 1995 353 Location of register of members
29 Aug 1995 287 Registered office changed on 29/08/95 from: 130 st vincent street glasgow G2 5HF
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital