A. TULLOCH & SONS (HOLDINGS) LIMITED

Company number SC056532

Date	Type	Description	View / Download
30 May 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Apr 1996	AUD	Auditor's resignation	(1 page)
28 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	288	Director resigned	(1 page)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 28 barnton grove edinburgh EH4 6BT	(1 page)
13 Mar 1996	288	New secretary appointed	(1 page)
26 Jan 1996	363a	Return made up to 01/01/96; full list of members	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
05 Sep 1995	288	Director's particulars changed	(2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 May 1995	363x	Return made up to 17/04/95; full list of members	(16 pages)
11 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1995	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 Document
22 Mar 1995	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 Document
22 Mar 1995	288	Secretary 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 Document
21 Mar 1995	287	Registered office changed on 21/03/95 from: ashley drive uddingston glasgow G71 8BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1995	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 Document
20 Mar 1995	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 Document
20 Mar 1995	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 Document
20 Mar 1995	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 Document
20 Mar 1995	288	New secretary 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 Document

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