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KENMORE CAPITAL 3 LIMITED

Company number SC213806

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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)
11 May 2004 466(Scot) Alterations to a floating charge
11 May 2004 466(Scot) Alterations to a floating charge
11 May 2004 410(Scot) Partic of mort/charge *
11 May 2004 410(Scot) Partic of mort/charge *
11 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
29 Dec 2003 363s Return made up to 14/12/03; full list of members
13 Nov 2003 419a(Scot) Dec mort/charge *
13 Nov 2003 419a(Scot) Dec mort/charge *
02 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
31 Dec 2002 363s Return made up to 14/12/02; full list of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: 7 melville crescent, edinburgh, EH3 7NA
29 Nov 2002 419b(Scot) Dec mort/charge release *
29 Nov 2002 419b(Scot) Dec mort/charge release *
29 Nov 2002 419b(Scot) Dec mort/charge release *
29 Nov 2002 419b(Scot) Dec mort/charge release *
29 Nov 2002 419a(Scot) Dec mort/charge *
29 Nov 2002 419a(Scot) Dec mort/charge *
25 Nov 2002 288a New director appointed
18 Nov 2002 288c Director's particulars changed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Director resigned
05 Jul 2002 123 Nc inc already adjusted 09/04/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital