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TURCAN CONNELL (TRUSTEES) LIMITED

Company number SC030589

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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)
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
04 Dec 1997 288b Director resigned
24 Oct 1997 363a Annual return made up to 19/09/97
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
15 Aug 1997 CERTNM Company name changed dundas &wilson (trustees) limite d\certificate issued on 18/08/97
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 288a New director appointed
18 Oct 1996 363s Annual return made up to 19/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed