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KELVIN STEELS LIMITED

Company number SC205181

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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 Mar 2006 288c Secretary's particulars changed
28 Apr 2005 AA Accounts for a small company made up to 30 November 2004
13 Apr 2005 363s Return made up to 17/03/05; full list of members
27 Aug 2004 AA Accounts for a small company made up to 30 November 2003
13 Apr 2004 363s Return made up to 17/03/04; full list of members
20 Aug 2003 AA Accounts for a small company made up to 30 November 2002
02 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
25 Feb 2003 88(2)R Ad 11/02/03--------- £ si 9900@1=9900 £ ic 100/10000
25 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002 AA Accounts for a small company made up to 30 November 2001
22 Mar 2002 363s Return made up to 17/03/02; full list of members
06 Jul 2001 AA Accounts for a small company made up to 30 November 2000
11 Apr 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 410(Scot) Partic of mort/charge *
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 88(2)R Ad 03/04/00--------- £ si 98@1=98 £ ic 2/100
17 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 30/11/00
17 Apr 2000 287 Registered office changed on 17/04/00 from: 54 main street barrhead glasgow lanarkshire G78 1RB
17 Apr 2000 288a New secretary appointed
13 Apr 2000 CERTNM Company name changed millbry 421 LTD.\certificate issued on 14/04/00
05 Apr 2000 287 Registered office changed on 05/04/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288b Director resigned