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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)
28 Jun 1994 419a(Scot) Dec mort/charge *
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28 Mar 1994 363s Return made up to 25/03/94; no change of members
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Request DocumentReturn made up to 25/03/94; no change of members
21 Jan 1994 AA Full group accounts made up to 31 March 1993
22 Nov 1993 410(Scot) Partic of mort/charge *
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22 Oct 1993 466(Scot) Alterations to a floating charge
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19 Oct 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1993 410(Scot) Partic of mort/charge *
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27 Aug 1993 410(Scot) Partic of mort/charge *
11 Aug 1993 410(Scot) Partic of mort/charge *
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06 Aug 1993 MA Memorandum and Articles of Association
06 Aug 1993 88(3) Particulars of contract relating to shares
06 Aug 1993 123 Nc inc already adjusted 29/07/93
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Request DocumentNc inc already adjusted 29/07/93
06 Aug 1993 88(2)R Ad 29/07/93--------- £ si 740410@1=740410 £ ic 50000/790410
06 Aug 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jul 1993 410(Scot) Partic of mort/charge *
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13 Jul 1993 410(Scot) Partic of mort/charge *
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08 Jul 1993 410(Scot) Partic of mort/charge *
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01 Jul 1993 466(Scot) Alterations to a floating charge
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30 Jun 1993 466(Scot) Alterations to a floating charge
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28 May 1993 410(Scot) Partic of mort/charge *
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20 Apr 1993 363s Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
07 Apr 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *