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TULLOCH RESORTS LIMITED

Company number SC109832

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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)
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
03 Mar 1989 MISC G123 inc cap to 177958 - 090289
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Request DocumentG123 inc cap to 177958 - 090289
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989 410(Scot) Partic of mort/charge 2336
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Request DocumentPartic of mort/charge 2336
16 Feb 1989 410(Scot) Partic of mort/charge 1911
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Request DocumentPartic of mort/charge 1911
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 287 Registered office changed on 11/01/89 from: albyn house union street inverness IV1 1QA
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Request DocumentRegistered office changed on 11/01/89 from: albyn house union street inverness IV1 1QA
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988 287 Registered office changed on 22/04/88 from: 24 castle st edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/88 from: 24 castle st edinburgh EH2 3HT
15 Mar 1988 NEWINC Incorporation