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GLENFIELD & KENNEDY LIMITED

Company number SC163034

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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)
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Aug 1998 410(Scot) Partic of mort/charge *
19 Aug 1998 88(2)R Ad 10/08/98--------- £ si 154173@.01=1541 £ si 17185@1=17185 £ ic 446898/465624
19 Aug 1998 88(2)R Ad 10/08/98--------- £ si 28642@1=28642 £ ic 418256/446898
20 Feb 1998 AA Full group accounts made up to 26 July 1997
01 Feb 1998 363s Return made up to 01/02/98; full list of members
19 Jun 1997 123 £ nc 419776/492089 14/05/97
11 Jun 1997 88(2)R Ad 14/05/97--------- £ si 235362@.01=2353 £ si 26235@1=26235 £ ic 361187/389775
11 Jun 1997 88(2)R Ad 14/05/97--------- £ si 43725@1=43725 £ ic 317462/361187
11 Jun 1997 MA Memorandum and Articles of Association
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 363s Return made up to 01/02/97; full list of members
10 Dec 1996 225 Accounting reference date extended from 31/03/97 to 31/07/97
07 Aug 1996 288 Director's particulars changed
25 Jun 1996 288 New secretary appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 Secretary resigned
25 Jun 1996 287 Registered office changed on 25/06/96 from: 152 bath street glasgow strathclyde, G2 4TB
13 Jun 1996 88(2)R Ad 06/06/96--------- £ si 174928@.01=1749 £ si 25072@1=25072 £ ic 290641/317462
13 Jun 1996 123 Nc inc already adjusted 06/06/96
13 Jun 1996 122 S-div 06/06/96