Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELVINHILL COMPANY LIMITED

Company number SC162434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(287) ‐ Registered office changed on 31/01/97
31 Jan 1997 88(2)R Ad 20/01/97--------- £ si 98@1=98 £ ic 2/100
24 Dec 1996 MEM/ARTS Memorandum and Articles of Association
13 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
11 Dec 1996 CERTNM Company name changed dalglen (no. 630) LIMITED\certificate issued on 12/12/96
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
09 Dec 1996 287 Registered office changed on 09/12/96 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Dec 1996 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
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1995 NEWINC Incorporation