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TULLOCH LIMITED

Company number SC125792

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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)
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
02 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
06 Jun 2006 288b Director resigned
28 Apr 2006 410(Scot) Partic of mort/charge *
13 Apr 2006 363s Return made up to 23/03/06; full list of members
06 Mar 2006 288a New director appointed
09 Nov 2005 410(Scot) Partic of mort/charge *
21 Sep 2005 288b Director resigned
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Apr 2005 288b Director resigned
21 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 288b Director resigned
22 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New director appointed
13 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jan 2005 MAR Re-registration of Memorandum and Articles
13 Jan 2005 53 Application for reregistration from PLC to private
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 88(2)R Ad 01/10/04--------- £ si 25000@1=25000 £ ic 1192690/1217690