K HOLDINGS LIMITED

Company number SC202252

Date	Type	Description	View / Download
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
11 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
25 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 27 melville street edinburgh midlothian EH3 7JF	(1 page)
22 Aug 2000	CERTNM	Company name changed macrocom (593) LIMITED\certificate issued on 23/08/00	(2 pages)
22 Aug 2000	169	£ ic 1030/830 26/07/00 £ sr 200@1=200	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 80@1=80 £ ic 950/1030	(2 pages)
01 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Aug 2000	123	Nc inc already adjusted 26/07/00	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jun 2000	88(2)R	Ad 07/04/00--------- £ si 948@1=948 £ ic 2/950	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)