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KIRKER EUROPE LIMITED

Company number SC185187

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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)
11 Jun 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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11 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jun 1998 88(2)R Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
11 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
09 Jun 1998 410(Scot) Partic of mort/charge *
09 Jun 1998 410(Scot) Partic of mort/charge *
03 Jun 1998 410(Scot) Partic of mort/charge *
02 Jun 1998 CERTNM Company name changed macrocom (477) LIMITED\certificate issued on 02/06/98
24 Apr 1998 NEWINC Incorporation