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TRP (SCOTLAND) LTD

Company number 01246880

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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)
12 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(287) ‐ Registered office changed on 12/08/96
08 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
16 Jan 1996 AA Full accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 01/08/95; no change of members
06 Apr 1995 395 Particulars of mortgage/charge
28 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/94; full list of members
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Sep 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
02 Oct 1991 CERTNM Company name changed richard pearson (scotland) limit ed\certificate issued on 03/10/91
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Request DocumentCompany name changed richard pearson (scotland) limit ed\certificate issued on 03/10/91
25 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
08 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 01/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; full list of members