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

KINGSHILL MINERAL WATER LTD.

Company number SC221124

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)
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 363s Return made up to 11/07/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 Jul 2003 363s Return made up to 11/07/03; full list of members
11 Apr 2003 AA Accounts for a small company made up to 31 December 2002
08 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(287) ‐ Registered office changed on 08/08/02
05 Feb 2002 88(2)R Ad 07/01/02--------- £ si 10000@1=10000 £ ic 1/10001
05 Feb 2002 123 Nc inc already adjusted 04/01/02
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 410(Scot) Partic of mort/charge *
24 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
08 Jan 2002 410(Scot) Partic of mort/charge *
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 2001 288b Director resigned
11 Jul 2001 NEWINC Incorporation