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URS CORPORATION LIMITED

Company number SC118271

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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)
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 AA Full accounts made up to 30 April 1991
31 Dec 1991 CERTNM Company name changed thorburn group one LIMITED\certificate issued on 01/01/92
31 Jul 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
18 Jan 1991 AA Full accounts made up to 30 April 1990
18 Jan 1991 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
26 Nov 1990 288 New director appointed
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22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1990 88(2)R Ad 04/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/03/90--------- £ si 98@1=98 £ ic 2/100
18 Mar 1990 287 Registered office changed on 18/03/90 from: 249 west george street, glasgow, G2 4RB
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1990 CERTNM Company name changed brendent LIMITED\certificate issued on 02/03/90
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 NEWINC Incorporation