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NEW TOLLCROSS LIMITED

Company number SC145064

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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)
26 Apr 1999 AUD Auditor's resignation
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 MA Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Secretary resigned
10 Mar 1999 419a(Scot) Dec mort/charge *
24 Sep 1998 AA Full accounts made up to 28 February 1998
29 Jun 1998 363s Return made up to 21/06/98; full list of members
29 Jun 1998 363(287) Registered office changed on 29/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/98
24 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned
16 Feb 1998 288a New secretary appointed
09 Dec 1997 288c Director's particulars changed
12 Nov 1997 AA Full accounts made up to 28 February 1997
26 Jun 1997 363s Return made up to 21/06/97; full list of members
26 Jun 1997 363(287) Registered office changed on 26/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/97
19 Mar 1997 288b Secretary resigned
03 Feb 1997 288a New secretary appointed
21 Oct 1996 AA Full accounts made up to 29 February 1996
12 Jul 1996 363s Return made up to 21/06/96; full list of members
16 Nov 1995 410(Scot) Partic of mort/charge *
20 Oct 1995 288 Director resigned