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KINGDRYMIX LTD.

Company number SC222731

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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)
02 Jul 2007 410(Scot) Partic of mort/charge *
27 Jun 2007 410(Scot) Partic of mort/charge *
16 Apr 2007 410(Scot) Partic of mort/charge *
24 Jan 2007 AA Accounts for a small company made up to 30 September 2006
01 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 288b Director resigned
07 Feb 2006 AA Accounts for a small company made up to 30 September 2005
17 Nov 2005 CERTNM Company name changed kingstone & mortars LIMITED\certificate issued on 17/11/05
02 Nov 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 88(2)R Ad 02/09/05--------- £ si 38000@1=38000 £ ic 669521/707521
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 95(2) approved 02/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 410(Scot) Partic of mort/charge *
15 Aug 2005 288c Director's particulars changed
15 Jul 2005 AA Accounts for a small company made up to 30 September 2004
26 Aug 2004 363s Return made up to 31/08/04; full list of members
17 Jun 2004 288a New director appointed
23 Apr 2004 AA Accounts for a small company made up to 30 September 2003
26 Sep 2003 363s Return made up to 31/08/03; full list of members
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Secretary resigned
22 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002