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TBC DEVELOPMENT LIMITED

Company number SC089324

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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)
28 Feb 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
24 Feb 1992 MA Memorandum and Articles of Association
24 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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03 Dec 1991 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Nov 1991 363a Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
27 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
18 Sep 1991 88(2)R Ad 01/08/91--------- £ si 49900@1=49900 £ ic 200100/250000
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Request DocumentAd 01/08/91--------- £ si 49900@1=49900 £ ic 200100/250000
18 Sep 1991 88(2)R Ad 01/08/91--------- £ si 100000@1=100000 £ ic 100100/200100
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Request DocumentAd 01/08/91--------- £ si 100000@1=100000 £ ic 100100/200100
11 Sep 1991 123 £ nc 750000/1399900 01/08/91
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Request Document£ nc 750000/1399900 01/08/91
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Apr 1991 363a Return made up to 09/11/90; no change of members
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Request DocumentReturn made up to 09/11/90; no change of members
19 Nov 1990 419a(Scot) Dec mort/charge 12975
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Request DocumentDec mort/charge 12975
26 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Oct 1990 410(Scot) Partic of mort/charge 11373
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Request DocumentPartic of mort/charge 11373
10 Oct 1990 410(Scot) Partic of mort/charge 11372
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Request DocumentPartic of mort/charge 11372
27 Sep 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
19 Sep 1990 419b(Scot) Dec mort/charge release 10351
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Request DocumentDec mort/charge release 10351
11 Sep 1990 410(Scot) Partic of mort/charge 10038
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Request DocumentPartic of mort/charge 10038
05 Sep 1990 410(Scot) Partic of mort/charge 9747
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Request DocumentPartic of mort/charge 9747
04 Sep 1990 419a(Scot) Dec mort/charge 9681
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Request DocumentDec mort/charge 9681
04 Sep 1990 419a(Scot) Dec mort/charge 9680
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Request DocumentDec mort/charge 9680
04 Sep 1990 419a(Scot) Dec mort/charge 9679
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Request DocumentDec mort/charge 9679
28 Aug 1990 MA Memorandum and Articles of Association