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KILGARTH DEVELOPMENT COMPANY LIMITED

Company number SC193430

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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)
29 Oct 2003 410(Scot) Partic of mort/charge *
29 Oct 2003 410(Scot) Partic of mort/charge *
29 Oct 2003 410(Scot) Partic of mort/charge *
18 Oct 2003 466(Scot) Alterations to a floating charge
18 Oct 2003 466(Scot) Alterations to a floating charge
12 May 2003 410(Scot) Partic of mort/charge *
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
11 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 2003 410(Scot) Partic of mort/charge *
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Mar 2002 363a Return made up to 12/02/02; full list of members
06 Mar 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
06 Mar 2002 128(4) Notice of assignment of name or new name to shares
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 88(2)R Ad 29/06/01--------- £ si 98@1=98 £ ic 2/100
14 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Sep 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 29/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 CERTNM Company name changed mcmaxroy development company lim ited\certificate issued on 28/06/01
20 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed