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KINL REALISATIONS LIMITED

Company number SC252860

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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)
13 Jul 2005 363s Return made up to 16/07/05; full list of members
13 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
21 Jul 2004 363s Return made up to 16/07/04; full list of members
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New director appointed
28 Oct 2003 CERTNM Company name changed m m & s (3009) LIMITED\certificate issued on 28/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 287 Registered office changed on 28/10/03 from: 151 st vincent street glasgow G2 5NJ
28 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Jul 2003 NEWINC Incorporation