S & A KILCOYNE LIMITED

Company number SC176203

Date	Type	Description	View / Download
13 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	(18 pages)
14 Jul 2004	363s	Return made up to 15/05/04; full list of members	(11 pages)
29 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
07 Jul 2003	363s	Return made up to 15/05/03; full list of members	(9 pages)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
21 May 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: office 9/10 rosebank building 12 somervell street, cambuslang glasgow lanarkshire G72 7EB	(1 page)
07 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
23 May 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2001	88(2)R	Ad 04/12/00--------- £ si 95936@1=95936 £ ic 64/96000	(2 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Feb 2001	AUD	Auditor's resignation	(1 page)
13 Dec 2000	123	Nc inc already adjusted 04/04/00	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 Jun 2000	MISC	Superseding cert for 882	(1 page)
24 May 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 8@1=8 £ ic 64/72	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 7 the oaks millholm road cathcart glasgow G44 3YQ	(1 page)
30 Jul 1999	419a(Scot)	Dec mort/charge *	(4 pages)