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KENMORE CAPITAL LIMITED

Company number SC262178

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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)
28 Nov 2005 288b Director resigned
25 Nov 2005 288c Director's particulars changed
21 Nov 2005 AA Group of companies' accounts made up to 19 July 2005
11 Nov 2005 288a New director appointed
06 Sep 2005 288b Director resigned
14 Apr 2005 225 Accounting reference date extended from 31/07/04 to 19/07/05
06 Apr 2005 288a New director appointed
25 Jan 2005 363s Return made up to 20/01/05; full list of members
12 Aug 2004 288c Director's particulars changed
11 May 2004 466(Scot) Alterations to a floating charge
11 May 2004 466(Scot) Alterations to a floating charge
11 May 2004 410(Scot) Partic of mort/charge *
11 May 2004 410(Scot) Partic of mort/charge *
06 May 2004 288a New director appointed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
23 Apr 2004 88(2)R Ad 21/04/04--------- £ si 99998@1=99998 £ ic 2/100000
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 21/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 123 £ nc 100/100000 21/04/04