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KIRRIEMUIR LIMITED

Company number 00908524

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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)
06 Oct 1996 363s Return made up to 15/09/96; full list of members
21 Nov 1995 395 Particulars of mortgage/charge
16 Oct 1995 AA Full accounts made up to 31 December 1994
12 Oct 1995 363s Return made up to 15/08/95; no change of members
30 May 1995 395 Particulars of mortgage/charge
04 Nov 1994 288 New director appointed
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14 Sep 1994 363s Return made up to 15/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/08/94; no change of members
04 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Oct 1993 169 £ ic 8443/7110 17/08/93 £ sr 1333@1=1333
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Request Document£ ic 8443/7110 17/08/93 £ sr 1333@1=1333
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 15/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 15/08/93; full list of members
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
13 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Jun 1992 169 £ ic 9777/8443 24/04/92 £ sr 1334@1=1334
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Request Document£ ic 9777/8443 24/04/92 £ sr 1334@1=1334
06 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
07 Aug 1991 169 £ ic 11111/9777 10/07/91 £ sr 1334@1=1334
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Request Document£ ic 11111/9777 10/07/91 £ sr 1334@1=1334
23 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed