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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 28 February 1994
14 Nov 1994 88(2)R Ad 16/08/94--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/94--------- £ si 9900@1=9900 £ ic 100/10000
14 Nov 1994 123 Nc inc already adjusted 16/08/94
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Request DocumentNc inc already adjusted 16/08/94
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
01 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
06 Feb 1994 288 New director appointed
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06 Feb 1994 288 New director appointed
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06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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24 Jan 1994 AA Full accounts made up to 30 April 1993
20 Jan 1994 CERTNM Company name changed thorburn LIMITED\certificate issued on 20/01/94
01 Jul 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
09 Jun 1993 410(Scot) Partic of mort/charge *
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23 Nov 1992 288 Director resigned
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23 Nov 1992 288 Director resigned
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04 Nov 1992 AA Full accounts made up to 30 April 1992
22 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed