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KORWAY HOLDINGS LIMITED

Company number SC257416

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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)
02 Oct 2008 363a Return made up to 02/10/08; full list of members
21 Jul 2008 288a Director appointed simon paul white
21 Jul 2008 288b Appointment terminated director sven straub
11 Jul 2008 AA Full accounts made up to 5 September 2007
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2008 225 Prev sho from 15/09/2007 to 05/09/2007
22 Oct 2007 353 Location of register of members
19 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 15/09/07
19 Sep 2007 287 Registered office changed on 19/09/07 from: 9 sholto crescent righead industrial estate bellshill lanarkshire ML4 3LX
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
08 Aug 2007 AA Full accounts made up to 30 September 2006
23 Apr 2007 288b Director resigned
25 Oct 2006 363a Return made up to 10/10/06; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 AA Accounts for a small company made up to 2 October 2005
25 Oct 2005 363a Return made up to 10/10/05; full list of members
21 Oct 2005 288c Secretary's particulars changed