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OLD COLLEGE CAPITAL HOLDINGS LIMITED

Company number SC092426

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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
31 May 1994 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
25 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
11 Oct 1993 287 Registered office changed on 11/10/93 from: 16 buccleuch place edinburgh EH8 9LN
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Request DocumentRegistered office changed on 11/10/93 from: 16 buccleuch place edinburgh EH8 9LN
29 Sep 1993 CERTNM Company name changed the quantum fund LIMITED\certificate issued on 30/09/93
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
28 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Mar 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
07 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
31 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Aug 1991 88(2) Ad 10/06/91--------- £ si 34000@1=34000 £ ic 100000/134000
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Request DocumentAd 10/06/91--------- £ si 34000@1=34000 £ ic 100000/134000
23 Jan 1991 AA Accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1990
23 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
22 Feb 1990 363 Return made up to 14/02/90; no change of members
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Request DocumentReturn made up to 14/02/90; no change of members
14 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
07 Jun 1989 363 Return made up to 20/05/89; no change of members
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Request DocumentReturn made up to 20/05/89; no change of members
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
03 Jun 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
03 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed