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SWEENEY KINCAID LIMITED

Company number SC196511

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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)
26 Jul 2006 288b Secretary resigned;director resigned
06 Jun 2006 363s Return made up to 24/05/06; full list of members
18 Aug 2005 AA Accounts for a small company made up to 31 May 2004
22 Jun 2005 AUD Auditor's resignation
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 363s Return made up to 24/05/05; full list of members
17 Feb 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05
09 Jul 2004 AA Accounts for a small company made up to 31 May 2003
26 May 2004 363s Return made up to 24/05/04; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 May 2002
17 Jun 2003 363s Return made up to 24/05/03; full list of members
08 Aug 2002 419a(Scot) Dec mort/charge *
27 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 May 2001
30 Oct 2001 410(Scot) Partic of mort/charge *
19 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 AA Accounts for a small company made up to 31 May 2000
22 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jun 2000 88(2)R Ad 01/06/99--------- £ si 24999@1=24999 £ ic 2/25001
07 Jun 2000 288a New secretary appointed;new director appointed
29 Jul 1999 410(Scot) Partic of mort/charge *
04 Jun 1999 123 Nc inc already adjusted 28/05/99
04 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 288b Secretary resigned
24 May 1999 NEWINC Incorporation