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KELVINSIDE ELECTRONICS LIMITED

Company number SC105407

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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)
18 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 363s Return made up to 10/11/93; no change of members
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
26 Nov 1992 363s Return made up to 30/11/92; no change of members
21 Apr 1992 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
30 Jan 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
16 Dec 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Dec 1991 363 Return made up to 30/11/91; full list of members
15 Jun 1991 363a Return made up to 30/11/90; full list of members
20 Mar 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Mar 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Mar 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
27 Feb 1991 410(Scot) Partic of mort/charge 2402
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Request DocumentPartic of mort/charge 2402
01 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 169 £ ic 7500/5000 12/04/90 £ sr 2500@1=2500
30 Apr 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
18 Apr 1990 MISC 169 2500X£1 ord 120490
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Mar 1990 363 Return made up to 30/11/89; full list of members
08 Feb 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
08 Feb 1989 363 Return made up to 30/11/88; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
07 Apr 1988 287 Registered office changed on 07/04/88 from: kintyre house 209 west george street glasgow G2 2LW
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Request DocumentRegistered office changed on 07/04/88 from: kintyre house 209 west george street glasgow G2 2LW