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KINGSFIELD LEISURE LTD.

Company number SC324176

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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)
23 Jul 2008 287 Registered office changed on 23/07/2008 from c/o barclay & co C.A. mill road industrial estate linlithgow west lothian EH49 7SF
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
23 Jul 2008 288c Director's change of particulars / robert arkey / 22/05/2008
09 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2007 88(3) Particulars of contract relating to shares
30 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1102000@1=1102000 £ ic 1/1102001
21 Dec 2007 123 Nc inc already adjusted 30/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 287 Registered office changed on 19/07/07 from: mill road industrial estate linlithgow west lothian EH49 7SF
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
22 May 2007 NEWINC Incorporation