KENMORE INDUSTRIAL HOLDINGS LIMITED

Company number SC229721

Date	Type	Description	View / Download
12 Apr 2005	363s	Return made up to 28/03/05; full list of members	(3 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
09 Nov 2004	169	£ ic 1100000/850000 12/10/04 £ sr 250000@1=250000	(2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Comp entit to pur sha 12/10/04	(1 page)
05 Oct 2004	419a(Scot)	Dec mort/charge *	(4 pages)
29 Sep 2004	169	£ ic 1200000/1100000 30/06/04 £ sr 100000@1=100000	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	363s	Return made up to 28/03/04; full list of members	(8 pages)
08 Jan 2004	AA	Full accounts made up to 31 July 2003	(11 pages)
31 Mar 2003	363s	Return made up to 28/03/03; full list of members	(8 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7JA	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 1199998@1=1199998 £ ic 2/1200000	(2 pages)
10 Jun 2002	123	Nc inc already adjusted 24/05/02	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 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 Document
10 Jun 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 Document
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jun 2002	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
10 Jun 2002	288a	New director appointed	(3 pages)
10 Jun 2002	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3

Next