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KEILLOR COACHBUILDERS LIMITED

Company number SC200867

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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)
17 Oct 2005 AA
26 Oct 2004 AA
25 Oct 2004 363s Return made up to 20/10/04; full list of members
04 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
23 Jul 2003 287 Registered office changed on 23/07/03 from: bucklers head kellas, broughty ferry dundee angus DD5 3PD
07 Jul 2003 AA
01 Nov 2002 363s Return made up to 20/10/02; full list of members
15 Oct 2002 AA
02 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2001 AA
13 Nov 2000 88(2)R Ad 21/08/00--------- £ si 550000@1
08 Nov 2000 363s Return made up to 20/10/00; full list of members
26 Apr 2000 123 Nc inc already adjusted 19/04/00
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 88(2)R Ad 17/12/99--------- £ si 99@1=99 £ ic 2/101
30 Dec 1999 419a(Scot) Dec mort/charge *
29 Dec 1999 288b Director resigned
22 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed
14 Dec 1999 410(Scot) Partic of mort/charge *
10 Dec 1999 288b Secretary resigned
09 Dec 1999 88(2)R Ad 12/11/99--------- £ si 1@1=1 £ ic 1/2
29 Nov 1999 410(Scot) Partic of mort/charge *
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association