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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)
17 Oct 2000 288c Director's particulars changed
05 Oct 2000 288a New director appointed
03 Oct 2000 363s Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 287 Registered office changed on 06/07/00 from: 35 chester street edinburgh EH3 7EN
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
29 Sep 1999 363s Return made up to 17/07/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 August 1998
03 Nov 1998 288a New director appointed
20 Jul 1998 363s Return made up to 17/07/98; full list of members
08 Apr 1998 AA Full accounts made up to 31 August 1997
10 Dec 1997 288c Secretary's particulars changed;director's particulars changed
06 Nov 1997 363s Return made up to 17/07/97; full list of members
15 Oct 1997 88(3) Particulars of contract relating to shares
15 Oct 1997 88(2)R Ad 05/11/96--------- £ si 2050@1=2050 £ ic 6150/8200
09 Oct 1997 CERTNM Company name changed ima holdings LIMITED\certificate issued on 10/10/97
08 May 1997 410(Scot) Partic of mort/charge *
29 Nov 1996 288a New director appointed
29 Nov 1996 SA Statement of affairs
29 Nov 1996 88(2)R Ad 24/10/96--------- £ si 6148@1=6148 £ ic 2/6150
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/08/97
29 Nov 1996 287 Registered office changed on 29/11/96 from: 19 ainslie place edinburgh lothian EH3 6AU