THOMSON BETHUNE LIMITED

Company number SC103642

Date	Type	Description	View / Download
06 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
15 Jan 1997	169	£ ic 45750/44100 16/12/96 £ sr 1650@1=1650	(1 page)
15 Jan 1997	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned	(6 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Jul 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
16 Feb 1996	169	£ ic 50000/45750 15/01/96 £ sr 4250@1=4250	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Oct 1995	288	New secretary appointed	(2 pages)
30 Oct 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
30 May 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
20 Feb 1995	410(Scot)	Partic of mort/charge *	(3 pages)
04 Nov 1994	363s	Return made up to 31/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	AA	Accounts for a small company made up to 31 March 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 Document
21 Oct 1993	363s	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1992	363b	Return made up to 31/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	CERT1	Certificate of re-registration from Unlimited to Limited This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	51	Application for reregistration from UNLTD to LTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	363	Return made up to 31/10/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1991	363	Return made up to 31/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1990	287	Registered office changed on 15/03/90 from: 127 george street edinburgh EH2 4JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document