Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENMORE CAPITAL 3 LIMITED

Company number SC213806

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 123 £ nc 100/500000 23/02/01
08 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 287 Registered office changed on 08/03/01 from: dalmore house, 310 saint vincent street, glasgow, lanarkshire G2 5QR
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
07 Mar 2001 410(Scot) Partic of mort/charge *
07 Mar 2001 410(Scot) Partic of mort/charge *
06 Mar 2001 466(Scot) Alterations to a floating charge
06 Mar 2001 466(Scot) Alterations to a floating charge
02 Mar 2001 410(Scot) Partic of mort/charge *
02 Mar 2001 410(Scot) Partic of mort/charge *
01 Mar 2001 410(Scot) Partic of mort/charge *
01 Mar 2001 466(Scot) Alterations to a floating charge
01 Mar 2001 410(Scot) Partic of mort/charge *