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KEIRSBEATH FARM LIMITED

Company number SC029464

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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)
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jul 1996 363s Return made up to 23/05/96; full list of members
30 May 1996 88(2)R Ad 28/05/96--------- £ si 1@1=1 £ ic 23000/23001
30 May 1996 MEM/ARTS Memorandum and Articles of Association
30 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1996 AA Full accounts made up to 28 May 1995
27 Nov 1995 287 Registered office changed on 27/11/95 from: halbeath farm dunfermline KY12 0TY
01 Jun 1995 363s Return made up to 23/05/95; no change of members
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Request DocumentReturn made up to 23/05/95; no change of members
23 Mar 1995 AA Full accounts made up to 28 May 1994
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Request DocumentFull accounts made up to 28 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
10 Feb 1994 AA Full accounts made up to 28 May 1993
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Request DocumentFull accounts made up to 28 May 1993
20 Jul 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/93; full list of members
14 Jan 1993 AA Full accounts made up to 28 May 1992
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Request DocumentFull accounts made up to 28 May 1992
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 1992 363s Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
18 Feb 1992 AA Full group accounts made up to 28 May 1991
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Request DocumentFull group accounts made up to 28 May 1991
27 Aug 1991 363a Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
09 Feb 1991 AA Full group accounts made up to 28 May 1990
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Request DocumentFull group accounts made up to 28 May 1990
23 Aug 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
17 May 1990 AA Full group accounts made up to 28 May 1989
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Request DocumentFull group accounts made up to 28 May 1989