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KELVIN HOMES LIMITED

Company number SC082028

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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)
22 Oct 1996 466(Scot) Alterations to a floating charge
08 Aug 1996 410(Scot) Partic of mort/charge *
04 Apr 1996 363s Return made up to 25/03/96; full list of members
02 Apr 1996 410(Scot) Partic of mort/charge *
31 Jan 1996 AA Full accounts made up to 31 March 1995
04 Aug 1995 466(Scot) Alterations to a floating charge
03 Aug 1995 410(Scot) Partic of mort/charge *
25 Jul 1995 410(Scot) Partic of mort/charge *
07 Jul 1995 466(Scot) Alterations to a floating charge
19 Jun 1995 410(Scot) Partic of mort/charge *
15 Jun 1995 410(Scot) Partic of mort/charge *
12 May 1995 363s Return made up to 25/03/95; change of members
03 Mar 1995 88(3) Particulars of contract relating to shares
03 Mar 1995 88(2)O Ad 10/02/95--------- £ si 800000@1
28 Feb 1995 88(2)P Ad 10/02/95--------- £ si 800000@1=800000 £ ic 790410/1590410
28 Feb 1995 123 Nc inc already adjusted 10/02/95
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Request DocumentNc inc already adjusted 10/02/95
28 Feb 1995 122 Conve 10/02/95
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Request DocumentConve 10/02/95
17 Feb 1995 MA Memorandum and Articles of Association
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995