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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)
16 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: council offices kirkwall orkney KW15 1NY
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Request DocumentRegistered office changed on 16/03/93 from: council offices kirkwall orkney KW15 1NY
16 Mar 1993 123 Nc inc already adjusted 25/02/93
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Request DocumentNc inc already adjusted 25/02/93
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 288 New director 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 DocumentNew director appointed
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1993 MISC Certificate of incorporation
28 Jan 1993 NEWINC Incorporation