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JAMES KINGAN AND SONS LIMITED

Company number SC024140

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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 Jun 1998 88(2)R Ad 05/06/98--------- £ si 20000@1=20000 £ ic 100000/120000
24 Jun 1998 123 Nc inc already adjusted 27/05/98
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 363s Return made up to 07/03/98; no change of members
01 Dec 1997 AA Accounts for a medium company made up to 31 May 1997
02 May 1997 363s Return made up to 07/03/97; no change of members
11 Feb 1997 AA Full accounts made up to 31 May 1996
01 May 1996 363s Return made up to 07/03/96; full list of members
28 Dec 1995 AA Full accounts made up to 31 May 1995
20 Mar 1995 363s Return made up to 07/03/95; no change of members
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Request DocumentReturn made up to 07/03/95; no change of members
13 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
06 Apr 1994 363b Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
25 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
25 Mar 1994 288 New secretary appointed
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25 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Mar 1993 363s Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
13 Mar 1992 363s Return made up to 07/03/92; no change of members
  • 363(287) ‐ Registered office changed on 13/03/92
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Request DocumentReturn made up to 07/03/92; no change of members
12 Mar 1991 363a Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members
12 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members