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KELVINBRIDGE LIMITED

Company number SC196986

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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)
01 Feb 2007 419a(Scot) Dec mort/charge *
01 Feb 2007 419a(Scot) Dec mort/charge *
01 Feb 2007 419a(Scot) Dec mort/charge *
31 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 410(Scot) Partic of mort/charge *
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/08/06
02 Nov 2006 419a(Scot) Dec mort/charge *
16 Oct 2006 CERTNM Company name changed moraybridge LIMITED\certificate issued on 16/10/06
31 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jul 2006 363a Return made up to 07/06/06; full list of members
02 Mar 2006 169 £ ic 2/1 07/01/06 £ sr 1@1=1
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 287 Registered office changed on 02/03/06 from: cochrane place 2 south street houston renfrewshire PA6 7ET
02 Mar 2006 288a New secretary appointed
06 Feb 2006 122 £ nc 100/99 31/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Aug 2005 288b Secretary resigned
04 Jul 2005 363s Return made up to 07/06/05; full list of members
29 Jun 2005 287 Registered office changed on 29/06/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE
22 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Jun 2004 363s Return made up to 07/06/04; full list of members
06 Apr 2004 419a(Scot) Dec mort/charge *
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003