KIDD HOLDINGS LIMITED

Company number SC195094

Date	Type	Description	View / Download
25 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
24 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
02 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
21 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 May 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: 50 lothian road edinburgh EH3 9BY	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	123	Nc inc already adjusted 17/05/99	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
20 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1999	CERTNM	Company name changed lothian fifty (578) LIMITED\certificate issued on 14/05/99	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1999	NEWINC	Incorporation	(25 pages)

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