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KEENAN (RECYCLING) LIMITED

Company number SC254053

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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)
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 123 Nc inc already adjusted 25/03/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 363s Return made up to 11/08/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
24 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 410(Scot) Partic of mort/charge *
06 May 2004 410(Scot) Partic of mort/charge *
15 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
28 Aug 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
11 Aug 2003 NEWINC Incorporation