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KIRKCALDY AND RAVENSCRAIG LTD

Company number 06643127

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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)
09 Feb 2009 169 Gbp ic 778000/203000 14/01/09 gbp sr 575000@1=575000
09 Feb 2009 88(2) Ad 14/01/09 gbp si 203000@1=203000 gbp ic 575000/778000
09 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 123 Gbp nc 575000/778000 14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Jul 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
10 Jul 2008 NEWINC Incorporation