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KERR NELSON LIMITED

Company number SC176989

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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 Sep 1999 363s Return made up to 07/07/99; change of members
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
27 Jul 1999 88(2)R Ad 31/03/99--------- £ si 35000@1=35000 £ ic 85000/120000
27 Jul 1999 88(2)R Ad 16/03/99--------- £ si 15000@1=15000 £ ic 70000/85000
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
27 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1999 123 £ nc 90000/200000 31/03/99
10 May 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1999 225 Accounting reference date extended from 31/07/98 to 31/12/98
10 May 1999 88(2)R Ad 31/12/98--------- £ si 10000@1=10000 £ ic 60000/70000
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
02 Oct 1998 410(Scot) Partic of mort/charge *
05 Aug 1998 287 Registered office changed on 05/08/98 from: 6 glamis court gleneagles perthshire
05 Aug 1998 363s Return made up to 07/07/98; full list of members
03 Aug 1998 88(2)R Ad 30/06/98--------- £ si 60000@1=60000 £ ic 2/60002
01 May 1998 410(Scot) Partic of mort/charge *
06 Aug 1997 288a New secretary appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
28 Jul 1997 CERTNM Company name changed kilnbay LIMITED\certificate issued on 29/07/97
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital