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KELVINKIT LIMITED

Company number SC197862

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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)
03 Feb 2003 CERTNM Company name changed K. kit company LIMITED\certificate issued on 03/02/03
12 Jul 2002 363s Return made up to 07/07/02; full list of members
12 Jul 2002 363(288) Director resigned
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21 May 2002 AA Accounts for a small company made up to 31 July 2001
01 Feb 2002 288a New director appointed
28 Jan 2002 466(Scot) Alterations to a floating charge
28 Jan 2002 466(Scot) Alterations to a floating charge
22 Oct 2001 410(Scot) Partic of mort/charge *
12 Jul 2001 363s Return made up to 07/07/01; full list of members
08 May 2001 AA Accounts for a small company made up to 31 July 2000
22 Jan 2001 88(2)R Ad 18/01/01--------- £ si 140000@1=140000 £ ic 300100/440100
27 Nov 2000 288a New director appointed
19 Jul 2000 363s Return made up to 07/07/00; full list of members
19 Jul 2000 287 Registered office changed on 19/07/00 from: 16 park circus glasgow lanarkshire G3 6AX
06 Jul 2000 288b Director resigned
20 Jun 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
18 Apr 2000 MA Memorandum and Articles of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 2000 88(2)R Ad 03/04/00--------- £ si 300000@1=300000 £ ic 100/300100
12 Apr 2000 88(2)R Ad 03/04/00--------- £ si 98@1=98 £ ic 2/100
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 100/1000000 30/03/00
08 Dec 1999 410(Scot) Partic of mort/charge *
25 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
25 Aug 1999 288a New secretary appointed