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THE KILMARNOCK FOOTBALL CLUB LIMITED

Company number SC006219

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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)
16 Dec 1991 288 New secretary appointed
09 Dec 1991 288 Director resigned
09 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Mar 1991 MEM/ARTS Memorandum and Articles of Association
12 Mar 1991 363a Return made up to 18/01/91; change of members
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Request DocumentReturn made up to 18/01/91; change of members
25 Feb 1991 MEM/ARTS Memorandum and Articles of Association
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1991 123 £ nc 400000/1080000 27/12/90
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Request Document£ nc 400000/1080000 27/12/90
02 Nov 1990 288 Director resigned;new director appointed
30 Oct 1990 MEM/ARTS Memorandum and Articles of Association
30 Oct 1990 88(2)R Ad 30/11/89--------- £ si 320000@1
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Request DocumentAd 30/11/89--------- £ si 320000@1
30 Oct 1990 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Sep 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989