KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
13 Feb 1998	410(Scot)	Partic of mort/charge *	(5 pages)
22 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 75000@1=75000 £ ic 8600/83600	(2 pages)
22 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 7000@.1=700 £ ic 7900/8600	(2 pages)
22 Dec 1997	123	Nc inc already adjusted 25/11/97	(1 page)
21 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(24 pages)
21 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Sep 1997	363a	Return made up to 12/08/97; full list of members	(6 pages)
09 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 59980@.1=5998 £ ic 1902/7900	(2 pages)
09 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 19000@.1=1900 £ ic 2/1902	(2 pages)
09 Jul 1997	122	S-div 30/06/97	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1997	123	£ nc 1000/10000 30/06/97	(1 page)
09 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
23 Jan 1997	288b	Director resigned	(2 pages)
17 Jan 1997	410(Scot)	Partic of mort/charge *	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
16 Dec 1996	CERTNM	Company name changed mbm (154) LIMITED\certificate issued on 17/12/96	(2 pages)
12 Aug 1996	NEWINC	Incorporation	(23 pages)