TULLOCH LIMITED

Company number SC125792

Date	Type	Description	View / Download
11 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Sep 1997	288a	New director appointed	(4 pages)
15 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
13 May 1997	363s	Return made up to 02/05/97; full list of members	(11 pages)
11 Nov 1996	88(2)R	Ad 08/07/96--------- £ si 125@1=125 £ ic 1000/1125	(2 pages)
11 Nov 1996	123	Nc inc already adjusted 08/07/96	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jul 1996	CERTNM	Company name changed inverness LIMITED\certificate issued on 04/07/96	(3 pages)
24 Apr 1996	363s	Return made up to 02/05/96; no change of members	(8 pages)
11 Mar 1996	288	New secretary appointed	(2 pages)
11 Mar 1996	288	Secretary resigned	(1 page)
04 Dec 1995	410(Scot)	Partic of mort/charge *	(5 pages)
28 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
10 May 1995	363s	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
13 Oct 1994	287	Registered office changed on 13/10/94 from: 9 ardross terrace inverness IV3 5NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	287	Registered office changed on 16/08/94 from: corrie lodge millburn road inverness IV2 3TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	CERTNM	Company name changed inverness holdings LIMITED\certificate issued on 02/08/94	(2 pages)
16 Jun 1994	CERTNM	Company name changed tulloch management services limi ted\certificate issued on 17/06/94	(2 pages)
09 May 1994	363s	Return made up to 03/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document