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THE COUNTING HOUSE (SCOTLAND) LIMITED

Company number SC144928

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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)
25 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1994 88(2)R Ad 04/05/94--------- £ si 49997@1=49997 £ ic 3/50000
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Request DocumentAd 04/05/94--------- £ si 49997@1=49997 £ ic 3/50000
19 May 1994 123 Nc inc already adjusted 04/05/94
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Request DocumentNc inc already adjusted 04/05/94
19 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Jul 1993 88(2)R Ad 01/07/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/07/93--------- £ si 1@1=1 £ ic 2/3
19 Jul 1993 287 Registered office changed on 19/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 19/07/93 from: 24 great king street edinburgh EH3 6QN
19 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1993 123 Nc inc already adjusted 01/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/07/93
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1993 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.
Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation