BUCCLEUCH KFI (IBROX) LTD: Filings - Page 3

  • Overview

    Company NameBUCCLEUCH KFI (IBROX) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BUCCLEUCH KFI (IBROX) LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 2,000,000
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Chi Wah Terrence Tsang as a director on Aug 28, 2015

    3 pagesAP01

    Appointment of Mr Nicholas Antony George Waugh as a director on Aug 12, 2015

    2 pagesAP01

    Appointment of Mr James Alexander Kenneth Macleod as a secretary on Aug 12, 2015

    2 pagesAP03

    Appointment of Mr Philip Ronald Eves as a director on Aug 12, 2015

    2 pagesAP01

    Appointment of Mr David Howard Peck as a director on Aug 12, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0