OLD COLLEGE CAPITAL HOLDINGS LIMITED
Company number SC092426
- Company Overview for OLD COLLEGE CAPITAL HOLDINGS LIMITED (SC092426)
- Filing history for OLD COLLEGE CAPITAL HOLDINGS LIMITED (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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 May 1994 | AA |
Accounts made up to 31 July 1993
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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
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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
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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 |