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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)
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Repay loans 27/01/05
08 Feb 2005 AA Full accounts made up to 30 September 2004
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
07 Feb 2005 410(Scot) Partic of mort/charge *
04 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 155(6)a Declaration of assistance for shares acquisition
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
23 Dec 2004 88(2)O Ad 10/10/03--------- £ si 161500@1
09 Dec 2004 363s Return made up to 10/10/04; full list of members
08 Dec 2004 88(3) Particulars of contract relating to shares
08 Dec 2004 88(2)R Ad 10/10/03--------- £ si 161500@1=161500 £ ic 2/161502
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
21 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed;new director appointed