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KEWCALIAN LIMITED

Company number SC306618

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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 Jan 2011 SH03 Purchase of own shares.
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Jeanette Bruce Macintyre on 3 August 2010
12 Oct 2010 CH03 Secretary's details changed for Mrs Jeanette Bruce Macintyre on 3 August 2010
19 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 28 February 2010
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 2.50
19 Apr 2010 SH03 Purchase of own shares.
15 Apr 2010 TM01 Termination of appointment of Thomas Faughnan as a director
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 50A shares/93B shares at £0.01 19/03/2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2010 SH02 Sub-division of shares on 19 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/03/2010
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Sep 2009 288c Director and secretary's change of particulars / jeanette macintyre / 31/08/2009
31 Aug 2009 363a Return made up to 10/08/09; full list of members
01 Sep 2008 363s Return made up to 10/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Sep 2007 363a Return made up to 10/08/07; full list of members
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 22/09/06--------- £ si 3@1=3 £ ic 3/6
04 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 30/04/07