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KRC INTERNATIONAL LIMITED

Company number SC308784

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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)
14 Jul 2008 288a Director appointed hector terence taylor
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jun 2008 88(2) Ad 11/06/08-11/06/08\gbp si 40600@1=40600\gbp ic 1/40601\
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 123 Nc inc already adjusted 11/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
12 Oct 2007 363a Return made up to 19/09/07; full list of members
12 Oct 2007 288c Director's particulars changed
06 Nov 2006 CERTNM Company name changed coutts relocation and storage li mited\certificate issued on 06/11/06
27 Oct 2006 410(Scot) Partic of mort/charge *
19 Sep 2006 NEWINC Incorporation