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KLIN HOLDINGS LIMITED

Company number SC198804

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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)
31 Jul 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Accounts for a small company made up to 30 September 2000
06 Apr 2001 410(Scot) Partic of mort/charge *
05 Apr 2001 410(Scot) Partic of mort/charge *
19 Mar 2001 466(Scot) Alterations to a floating charge
14 Sep 2000 363s Return made up to 10/08/00; full list of members
13 Mar 2000 288b Secretary resigned;director resigned
13 Mar 2000 288a New secretary appointed
01 Mar 2000 SA Statement of affairs
01 Mar 2000 88(2)R Ad 20/12/99--------- £ si 4998@1=4998 £ ic 2/5000
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 123 Nc inc already adjusted 20/12/99
25 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
25 Jan 2000 287 Registered office changed on 25/01/00 from: 19 ainslie place edinburgh midlothian EH3 6AU
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
11 Jan 2000 410(Scot) Partic of mort/charge *
14 Dec 1999 410(Scot) Partic of mort/charge *
05 Nov 1999 CERTNM Company name changed hbj 470 LIMITED\certificate issued on 08/11/99