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KREIS CONSULTING LIMITED

Company number SC185867

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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)
08 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288a New director appointed
30 Jun 2004 AA Full accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 15/05/04; full list of members
28 Jun 2003 AA Full accounts made up to 31 March 2003
22 May 2003 363s Return made up to 15/05/03; full list of members
05 Jul 2002 AA Full accounts made up to 31 March 2002
17 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 March 2001
04 May 2001 363s Return made up to 15/05/01; full list of members
17 Aug 2000 AA Full accounts made up to 31 March 2000
22 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 AA Full group accounts made up to 31 March 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: 6 woodside place glasgow lanarkshire G3 7QF
13 Aug 1999 88(2)R Ad 11/08/99--------- £ si 1668@1=1668 £ ic 60500/62168
22 Jul 1999 88(2)R Ad 24/06/99--------- £ si 1500@1=1500 £ ic 59000/60500
08 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(287) ‐ Registered office changed on 08/06/99
  • 363(288) ‐ Director's particulars changed
25 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
23 Feb 1999 88(2)R Ad 19/02/99--------- £ si 9000@1=9000 £ ic 50000/59000
23 Feb 1999 88(2)R Ad 11/09/98--------- £ si 25000@1=25000 £ ic 25000/50000
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 123 £ nc 25000/100000 10/09/98
14 Jul 1998 288a New director appointed
14 Jul 1998 287 Registered office changed on 14/07/98 from: 41 upper flat winton drive glasgow G12 0QB
15 May 1998 NEWINC Incorporation