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THORBURN COLQUHOUN HOLDINGS LIMITED

Company number SC085696

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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)
30 Oct 2001 MAR Re-registration of Memorandum and Articles
30 Oct 2001 53 Application for reregistration from PLC to private
30 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288a New director appointed
27 Jul 2001 AA Full accounts made up to 31 October 2000
29 May 2001 363s Return made up to 29/03/01; full list of members
31 Aug 2000 AA Full group accounts made up to 31 October 1999
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 288a New secretary appointed;new director appointed
23 Aug 2000 419a(Scot) Dec mort/charge *
23 Aug 2000 419a(Scot) Dec mort/charge *
23 Aug 2000 419a(Scot) Dec mort/charge *
20 Apr 2000 363s Return made up to 29/03/00; full list of members
24 Nov 1999 AUD Auditor's resignation
15 Nov 1999 288b Director resigned
27 Oct 1999 225 Accounting reference date shortened from 28/02/00 to 31/10/99
25 Aug 1999 AA Full group accounts made up to 28 February 1999
09 Jun 1999 363s Return made up to 29/03/99; full list of members
25 Feb 1999 288a New secretary appointed;new director appointed
12 Feb 1999 88(2)R Ad 01/02/99--------- £ si 79383@.1=7938 £ ic 649778/657716
12 Feb 1999 122 Conve 01/02/99
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1999 288a New director appointed