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KIC (HOLDINGS) LIMITED

Company number SC198237

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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)
05 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 30 November 2003
22 Jul 2003 363s Return made up to 20/07/03; full list of members
17 Jul 2003 AA Accounts for a small company made up to 30 November 2002
08 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2002 AA Full accounts made up to 30 November 2001
25 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 May 2001 AA Full accounts made up to 30 November 2000
07 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2000 410(Scot) Partic of mort/charge *
19 Jan 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
12 Jan 2000 CERTNM Company name changed castlelaw (no.275) LIMITED\certificate issued on 13/01/00
12 Jan 2000 88(2)R Ad 24/12/99--------- £ si 779@1=779 £ ic 1/780
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 2000 123 £ nc 100/780 24/12/99
12 Jan 2000 287 Registered office changed on 12/01/00 from: 50 castle street dundee angus DD1 3RU
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed