- Company Overview for TAYBURN HOLDINGS LIMITED (SC112753)
- Filing history for TAYBURN HOLDINGS LIMITED (SC112753)
- People for TAYBURN HOLDINGS LIMITED (SC112753)
- Charges for TAYBURN HOLDINGS LIMITED (SC112753)
- More for TAYBURN HOLDINGS LIMITED (SC112753)
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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13 Nov 1989 | 363 |
Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members |
06 Jul 1989 | 287 |
Registered office changed on 06/07/89 from: 151 st. Vincent street glasgow
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Request DocumentRegistered office changed on 06/07/89 from: 151 st. Vincent street glasgow |
26 Jun 1989 | MISC |
Agreement
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Request DocumentAgreement |
26 Jun 1989 | MISC | Allots/ 260489 119,932*£1'a' ord | |
26 Jun 1989 | MISC |
Allots/ 26/04/89 179,897**£1 ord
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Request DocumentAllots/ 26/04/89 179,897**£1 ord |
05 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 1989 | MISC | G123 notice of inc.by £456,992 | |
18 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1989 | CERTNM |
Company name changed west george street (400) LIMITED\certificate issued on 10/05/89
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Request DocumentCompany name changed west george street (400) LIMITED\certificate issued on 10/05/89 |
09 May 1989 | CERTNM | Company name changed\certificate issued on 09/05/89 | |
02 May 1989 | 410(Scot) |
Partic of mort/charge 4913
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Request DocumentPartic of mort/charge 4913 |
02 May 1989 | 410(Scot) |
Partic of mort/charge 4912
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Request DocumentPartic of mort/charge 4912 |
05 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Aug 1988 | NEWINC | Incorporation |