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MULTIPHASE SOLUTIONS KENNY LIMITED

Company number SC276195

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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)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	View PDF Appointment of Mr Robert Muirhead Birnie Brown as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH01	Director's details changed for Mr Stephen John Wayman on 9 June 2010	View PDF Director's details changed for Mr Stephen John Wayman on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CERTNM	Company name changed multiphase solutions LIMITED\certificate issued on 15/02/10 CONNOT ‐	View PDF Company name changed multiphase solutions LIMITED\certificate issued on 15/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Mr Stephen John Wayman on 1 December 2009	View PDF Director's details changed for Mr Stephen John Wayman on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009	View PDF Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Ian Johnson on 1 December 2009	View PDF Secretary's details changed for Mr Ian Johnson on 1 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Michael Mai on 1 November 2009	View PDF Director's details changed for Michael Mai on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Roderick Fraser Mcintosh on 1 November 2009	View PDF Director's details changed for Roderick Fraser Mcintosh on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Stephen John Wayman on 1 November 2009	View PDF Director's details changed for Stephen John Wayman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
20 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	View PDF Secretary's change of particulars / ian johnson / 16/02/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288c	Director's change of particulars / stephen wayman / 29/09/2008	View PDF Director's change of particulars / stephen wayman / 29/09/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	CERTNM	Company name changed jwg shelf 25 LIMITED\certificate issued on 14/12/06	View PDF Company name changed jwg shelf 25 LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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