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TURNBULL SCOTT HOLDINGS LIMITED

Company number 01430039

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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)
25 Sep 1992 288 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 DocumentDirector resigned
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
14 Aug 1992 OC138 Reduction of iss capital and minute (oc) £ ic 6305553/ 2640365
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Request DocumentReduction of iss capital and minute (oc) £ ic 6305553/ 2640365
18 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
15 Oct 1991 363b Return made up to 15/08/91; bulk list available separately
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Request DocumentReturn made up to 15/08/91; bulk list available separately
23 Aug 1991 88(2)O Ad 16/08/91--------- £ si 29702@1
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Request DocumentAd 16/08/91--------- £ si 29702@1
23 Aug 1991 88(2)P Ad 16/08/91--------- £ si 29702@1=29702 £ ic 6275851/6305553
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Request DocumentAd 16/08/91--------- £ si 29702@1=29702 £ ic 6275851/6305553
07 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 15/08/90; bulk list available separately
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Request DocumentReturn made up to 15/08/90; bulk list available separately
15 Aug 1990 88(2)R Ad 01/08/90--------- £ si 38635@1=38635 £ ic 6237216/6275851
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Request DocumentAd 01/08/90--------- £ si 38635@1=38635 £ ic 6237216/6275851
14 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Jul 1990 88(2)O Ad 01/07/90--------- £ si 1093612@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/90--------- £ si 1093612@1
05 Jul 1990 288 New director 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 director appointed