K&S 2007 LIMITED

Company number SC165587

Date	Type	Description	View / Download
08 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2001	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
10 Aug 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
31 Mar 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
27 Mar 2000	225	Accounting reference date shortened from 31/05/99 to 28/02/99	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: phoenix house strathclyde business park bellshill glasgow ML4 3NJ	(1 page)
09 May 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
12 Feb 1999	AA	Accounts made up to 31 May 1998	(1 page)
10 Feb 1999	410(Scot)	Partic of mort/charge *	(6 pages)
29 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 34900@1=34900 £ ic 100/35000	(3 pages)
29 Dec 1998	123	Nc inc already adjusted 11/12/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1998	287	Registered office changed on 29/12/98 from: 6 batterflatts house stirling central FK7 9JU	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
14 Jul 1998	CERTNM	Company name changed three visions marketing LIMITED\certificate issued on 15/07/98
26 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)
26 May 1998	363(288)	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 Document
26 May 1998	363(287)	Registered office changed on 26/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1998	287	Registered office changed on 27/04/98 from: 152 bath street glasgow strathclyde, G2 4TB	(1 page)
27 Feb 1998	AA	Accounts made up to 31 May 1997	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1997	363a	Return made up to 14/05/97; full list of members	(8 pages)
22 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Jul 1996	CERTNM	Company name changed macrocom (355) LIMITED\certificate issued on 31/07/96