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THE OLD COURSE LIMITED

Company number SC107577

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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)
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
31 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
14 Jul 1992 363b Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
09 Dec 1991 410(Scot) Partic of mort/charge 51
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Request DocumentPartic of mort/charge 51
18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1991 363a Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
11 Jun 1991 288 Director's particulars changed
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28 May 1991 AA Accounts for a medium company made up to 31 December 1990
14 May 1991 288 Director's particulars changed
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29 Nov 1990 288 Director's particulars changed
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17 Aug 1990 AA Full accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
12 Jul 1990 88(2)R Ad 31/05/90--------- £ si 3750000@1=3750000 £ ic 2/3750002
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Request DocumentAd 31/05/90--------- £ si 3750000@1=3750000 £ ic 2/3750002
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1990 288 Director's particulars changed
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21 Jan 1990 353 Location of register of members
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21 Jan 1990 325 Location of register of directors' interests
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21 Jan 1990 287 Registered office changed on 21/01/90 from: 12 hope street edinburgh EH2 4DD
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Request DocumentRegistered office changed on 21/01/90 from: 12 hope street edinburgh EH2 4DD
05 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
19 May 1989 AA Full accounts made up to 31 December 1988
30 Apr 1989 MEM/ARTS Memorandum and Articles of Association
30 Apr 1989 MISC 88(2) 2000000 @ £1 ord 230389
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Request Document88(2) 2000000 @ £1 ord 230389