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ROBERT S TURNBULL LIMITED

Company number SC119426

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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)
15 Dec 1995 288 New secretary appointed
08 Sep 1995 MISC Res& mins for metting & dormant
08 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1994 363s Return made up to 27/11/94; no change of members
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Request DocumentReturn made up to 27/11/94; no change of members
01 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Director resigned
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11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
19 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Dec 1992 287 Registered office changed on 02/12/92 from: 2 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 02/12/92 from: 2 blythswood square glasgow G2 4AD
27 Nov 1992 363a Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
11 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Sep 1989 CERTNM Company name changed mitreshelf 67 LIMITED\certificate issued on 04/09/89
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Request DocumentCompany name changed mitreshelf 67 LIMITED\certificate issued on 04/09/89
09 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation