KIRKFISHER LIMITED

Company number SC169554

Date	Type	Description	View / Download
23 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(11 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 2ND floor 41 reform street dundee tayside DD1 1SH	(1 page)
21 May 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
17 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
03 Sep 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
04 Feb 1999	410(Scot)	Partic of mort/charge *	(6 pages)
24 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
12 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Jan 1999	173	Declaration of shares redemption:auditor's report	(7 pages)
04 Dec 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
16 Dec 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: 27 lauriston street edinburgh EH3 9DQ	(1 page)
06 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1996	123	Nc inc already adjusted 04/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Nov 1996	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New secretary appointed	(2 pages)
11 Nov 1996	288b	Secretary resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)

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