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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)
27 Jun 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
27 Jun 1990 88(2)O Ad 01/06/90--------- premium £ si 328514@1
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Request DocumentAd 01/06/90--------- premium £ si 328514@1
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jun 1990 88(2)P Ad 01/06/90--------- £ si 328514@1=328514 £ ic 4815090/5143604
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 01/06/90--------- £ si 328514@1=328514 £ ic 4815090/5143604
05 Feb 1990 88(2)R Ad 31/01/90--------- £ si 31438@1=31438 £ ic 4783652/4815090
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 31/01/90--------- £ si 31438@1=31438 £ ic 4783652/4815090
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 363 Return made up to 23/08/89; bulk list available separately
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Request DocumentReturn made up to 23/08/89; bulk list available separately
20 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1989 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 DocumentResolutions
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 88(2)R Wd 08/08/89 ad 02/08/89--------- £ si 26468@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 DocumentWd 08/08/89 ad 02/08/89--------- £ si 26468@1
31 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jul 1989 88(2)C Wd 18/07/89 ad 12/07/89--------- £ si 251593@1
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Request DocumentWd 18/07/89 ad 12/07/89--------- £ si 251593@1
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
10 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Mar 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Mar 1989 PUC 3 Wd 22/02/89 ad 26/10/87--------- £ si 53522@1=53522
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Request DocumentWd 22/02/89 ad 26/10/87--------- £ si 53522@1=53522
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares