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KELVINHILL COMPANY LIMITED

Company number SC162434

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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)
13 Jun 2008	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
13 Jun 2008	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from block 6 kelvin campus west of scotland science park glasgow G20 0SP	View PDF Registered office changed on 17/03/2008 from block 6 kelvin campus west of scotland science park glasgow G20 0SP - link opens in a new window - 1 page (1 page)
17 Mar 2008	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2008	CERTNM	Company name changed synergie clinical research organisation LIMITED\certificate issued on 06/03/08	View PDF Company name changed synergie clinical research organisation LIMITED\certificate issued on 06/03/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	CERTNM	Company name changed exgenis LIMITED\certificate issued on 24/01/08	View PDF Company name changed exgenis LIMITED\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	363s	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
23 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2006	CERTNM	Company name changed synergie consultancy LIMITED\certificate issued on 17/10/06	View PDF Company name changed synergie consultancy LIMITED\certificate issued on 17/10/06 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
25 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: block 6 kelvin campus west of scotland science park glasgow G20 0SP	View PDF Registered office changed on 24/10/05 from: block 6 kelvin campus west of scotland science park glasgow G20 0SP - link opens in a new window - 1 page (1 page)
24 Oct 2005	363s	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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KELVINHILL COMPANY LIMITED

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