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KEPPIE INTERNATIONAL LIMITED

Company number SC164775

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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 Jan 1999 AA Full accounts made up to 31 July 1998
06 May 1998 363s Return made up to 09/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1997 AA Full accounts made up to 31 July 1997
02 May 1997 363s Return made up to 09/04/97; full list of members
11 Mar 1997 410(Scot) Partic of mort/charge *
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288a New secretary appointed
18 Jun 1996 225 Accounting reference date extended from 30/04/97 to 31/07/97
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
12 Jun 1996 MEM/ARTS Memorandum and Articles of Association
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1996 287 Registered office changed on 12/06/96 from: 130 st vincent street glasgow strathclyde, G2 5HF
10 Jun 1996 288 New director appointed
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
07 Jun 1996 CERTNM Company name changed blp 967 LIMITED\certificate issued on 07/06/96
09 Apr 1996 NEWINC Incorporation