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KILKENNY PROPERTIES LIMITED

Company number SC328136

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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)
24 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
23 Jul 2008 363a Return made up to 23/07/08; full list of members
14 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
15 Dec 2007 410(Scot) Partic of mort/charge *
13 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 88(2)R Ad 07/08/07--------- £ si 99@1=99 £ ic 1/100
08 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Sep 2007 410(Scot) Partic of mort/charge *
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: 24 great king street edinburgh midlothian EH3 6QN
19 Sep 2007 123 £ nc 1000/1000000 07/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2007 CERTNM Company name changed bannershield LIMITED\certificate issued on 18/09/07
23 Jul 2007 NEWINC Incorporation