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THORBAY LIMITED

Company number SC142306

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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)
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 287 Registered office changed on 03/04/97 from: 8 broad street kirkwall orkney
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 780000@1=780000 £ ic 2000000/2780000
03 Apr 1997 123 Nc inc already adjusted 26/03/97
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 288a New secretary appointed
02 Apr 1997 410(Scot) Partic of mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *
02 Apr 1997 419a(Scot) Dec mort/charge *