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TODS MURRAY NOMINEES LIMITED

Company number SC047453

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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 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1993 363s Return made up to 11/09/93; full list of members
  • 363(287) ‐ Registered office changed on 16/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/09/93; full list of members
24 Sep 1992 363s Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363a Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
18 Sep 1990 MEM/ARTS Memorandum and Articles of Association
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1990 288 New director appointed
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jul 1988 410(Scot) Partic of mort/charge 7268
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Request DocumentPartic of mort/charge 7268