KIBA SOLUTIONS LIMITED

Company number SC194472

Date	Type	Description	View / Download
19 Apr 2002	363a	Return made up to 19/03/02; full list of members	(5 pages)
19 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
19 Apr 2002	88(2)R	Ad 19/12/01--------- £ si 85000@1=85000 £ ic 295000/380000	(2 pages)
19 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
19 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 145000@1=145000 £ ic 150000/295000	(2 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 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 Document
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 150000/500000 19/12/01	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA	(1 page)
04 Apr 2001	363a	Return made up to 19/03/01; full list of members	(5 pages)
02 Jan 2001	CERTNM	Company name changed wood goods LIMITED\certificate issued on 03/01/01	(2 pages)
15 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
17 Apr 2000	363a	Return made up to 19/03/00; full list of members	(5 pages)
18 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Sep 1999	88(2)R	Ad 02/04/99--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1999	123	£ nc 1000/150000 02/04/99	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)