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TULLOCH QUARRIES LIMITED

Company number SC060038

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1994 AA Full accounts made up to 31 October 1993
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25 Jul 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
09 May 1994 288 Secretary resigned;new secretary appointed
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21 Apr 1994 363x Return made up to 17/04/94; full list of members
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21 Feb 1994 288 Director resigned
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07 Jul 1993 AA Full accounts made up to 31 October 1992
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10 May 1993 288 Secretary resigned;new secretary appointed
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27 Apr 1993 363x Return made up to 17/04/93; full list of members
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27 May 1992 AA Full accounts made up to 31 October 1991
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27 May 1992 363x Return made up to 17/04/92; full list of members
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05 Sep 1991 AA Full accounts made up to 31 October 1990
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23 May 1991 363a Return made up to 17/04/91; full list of members
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22 Apr 1991 288 Director resigned
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13 Aug 1990 363 Return made up to 17/04/90; full list of members
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24 Jul 1990 AA Full accounts made up to 31 October 1989
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08 Mar 1990 AA Full accounts made up to 31 October 1988
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23 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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18 Sep 1989 363 Return made up to 31/08/89; full list of members
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18 Sep 1989 288 Director resigned
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28 Jul 1989 288 New director appointed
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21 Jul 1989 287 Registered office changed on 21/07/89 from: corrie lodge millburn road inverness IV2 3TP
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Request DocumentRegistered office changed on 21/07/89 from: corrie lodge millburn road inverness IV2 3TP
06 Apr 1989 288 Director resigned
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