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KITE PACK LIMITED

Company number SC217234

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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 Aug 2003 AA Accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 23/03/03; full list of members
05 Jul 2002 AA Accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 23/03/02; full list of members
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 123 Nc inc already adjusted 24/08/01
25 Sep 2001 287 Registered office changed on 25/09/01 from: 191 west george street glasgow lanarkshire G2 2LD
25 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288b Director resigned
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 288a New director appointed
15 Jun 2001 CERTNM Company name changed dunwilco (895) LIMITED\certificate issued on 15/06/01
23 Mar 2001 NEWINC Incorporation