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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)
01 Dec 1992 AA Full group accounts made up to 31 March 1992
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05 Nov 1992 288 Director resigned
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22 Sep 1992 288 New secretary appointed
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22 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1992 410(Scot) Partic of mort/charge *
09 Jul 1992 MA Memorandum and Articles of Association
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1992 288 Director resigned
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07 Apr 1992 363s Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
28 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Apr 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
10 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
04 May 1990 363 Return made up to 30/03/90; no change of members
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Request DocumentReturn made up to 30/03/90; no change of members
08 Mar 1990 410(Scot) Partic of mort/charge 2625
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Request DocumentPartic of mort/charge 2625
05 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
01 Mar 1990 410(Scot) Partic of mort/charge 2305
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Request DocumentPartic of mort/charge 2305
08 Feb 1990 287 Registered office changed on 08/02/90 from: 16 hill street, edinburgh, EH2 3JZ
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Request DocumentRegistered office changed on 08/02/90 from: 16 hill street, edinburgh, EH2 3JZ
25 Oct 1989 419a(Scot) Dec mort/charge 12136
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27 Sep 1989 410(Scot) Partic of mort/charge 11034
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Request DocumentPartic of mort/charge 11034
28 Aug 1989 419a(Scot) Dec mort/charge 9758
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21 Aug 1989 410(Scot) Partic of mort/charge 9460
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27 Jun 1989 466(Scot) Alterations to a floating charge
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27 Jun 1989 410(Scot) Partic of mort/charge 7364
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Request DocumentPartic of mort/charge 7364