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ORB INTERNATIONAL KMS LIMITED

Company number SC167094

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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)
07 Jun 2006 288a New director appointed
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 17/07/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 17/07/04; full list of members
29 Sep 2003 AA Accounts for a small company made up to 30 June 2003
22 Jul 2003 363s Return made up to 17/07/03; full list of members
11 Nov 2002 410(Scot) Partic of mort/charge *
17 Sep 2002 AA Accounts for a small company made up to 30 June 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002 419a(Scot) Dec mort/charge *
16 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jul 2002 288a New secretary appointed
16 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 30/06/02
05 Jul 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 CERTNM Company name changed ian mclauchlan associates limite d\certificate issued on 02/07/02
13 Mar 2002 AA Accounts for a small company made up to 31 August 2001
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 123 Nc inc already adjusted 01/02/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Accounts for a small company made up to 31 August 2000