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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)
08 Nov 1988 PUC 3 Wd 27/10/88 ad 19/09/88--------- premium £ si 1163@1=1163
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 27/10/88 ad 19/09/88--------- premium £ si 1163@1=1163
24 Oct 1988 287 Registered office changed on 24/10/88 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH
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Request DocumentRegistered office changed on 24/10/88 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH
18 Oct 1988 287 Registered office changed on 18/10/88 from: abbey house farnborough road farnborough hampshire GU14 7ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/88 from: abbey house farnborough road farnborough hampshire GU14 7ND
10 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Oct 1988 363 Return made up to 23/08/88; bulk list available separately
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Request DocumentReturn made up to 23/08/88; bulk list available separately
04 Oct 1988 PUC 3 Wd 28/09/88 ad 16/09/88--------- £ si 75479@1=75479
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 28/09/88 ad 16/09/88--------- £ si 75479@1=75479
03 Oct 1988 88(2) Wd 27/09/88 ad 10/08/88--------- £ si 3364892@1=3364892
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 27/09/88 ad 10/08/88--------- £ si 3364892@1=3364892
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Oct 1988 123 £ nc 1250000/5850000
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Request Document£ nc 1250000/5850000
29 Sep 1988 PUC 2 Wd 26/09/88 ad 09/09/88--------- premium £ si 114@1=114
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Request DocumentWd 26/09/88 ad 09/09/88--------- premium £ si 114@1=114
28 Sep 1988 PUC 2 Wd 23/09/88 ad 09/09/88--------- premium £ si 12727@1=12727
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Request DocumentWd 23/09/88 ad 09/09/88--------- premium £ si 12727@1=12727
29 Jul 1988 169 £ sr 15000@1
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Request Document£ sr 15000@1
14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Sep 1987 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members
23 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1987 353 Location of register of members
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Request DocumentLocation of register of members
16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned