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KE 2013 LIMITED

Company number SC179394

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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)
22 Dec 1999 419a(Scot) Dec mort/charge *
01 Oct 1999 363s Return made up to 06/10/99; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
23 Jul 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99
06 Jul 1999 410(Scot) Partic of mort/charge *
02 Jun 1999 288a New secretary appointed
01 Jun 1999 410(Scot) Partic of mort/charge *
26 May 1999 287 Registered office changed on 26/05/99 from: 37 queen street edinburgh EH2 1JX
26 May 1999 288b Secretary resigned
13 May 1999 410(Scot) Partic of mort/charge *
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Mar 1999 88(2)R Ad 08/03/99--------- £ si 99@1=99 £ ic 1/100
18 Mar 1999 288b Director resigned
22 Oct 1998 363s Return made up to 06/10/98; full list of members
21 Nov 1997 CERTNM Company name changed ac&h 8 LIMITED\certificate issued on 21/11/97
06 Oct 1997 NEWINC Incorporation