KIRKER INTERNATIONAL LIMITED

Company number SC185186

Date	Type	Description	View / Download
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Jun 1999	363a	Return made up to 24/04/99; full list of members	(8 pages)
22 Jun 1999	363(353)	Location of register of members address changed 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
18 Jun 1998	466(Scot)	Alterations to a floating charge	(12 pages)
18 Jun 1998	466(Scot)	Alterations to a floating charge	(5 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 27 melville street edinburgh EH3 7JF	(1 page)
11 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 1227368@1=1227368 £ ic 2/1227370	(2 pages)
11 Jun 1998	123	Nc inc already adjusted 01/06/98	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
11 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
11 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	410(Scot)	Partic of mort/charge *	(5 pages)
03 Jun 1998	410(Scot)	Partic of mort/charge *	(12 pages)
15 May 1998	CERTNM	Company name changed macrocom (476) LIMITED\certificate issued on 15/05/98	(2 pages)
24 Apr 1998	NEWINC	Incorporation	(26 pages)