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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)
20 Oct 1995 288 Director resigned
17 Jul 1995 363s Return made up to 21/06/95; full list of members
08 Jun 1995 AA Full accounts made up to 28 February 1995
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jan 1995 287 Registered office changed on 31/01/95 from: the mound edinburgh EH1 1YZ
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Request DocumentRegistered office changed on 31/01/95 from: the mound edinburgh EH1 1YZ
31 Jan 1995 88(2)R Ad 19/01/95--------- £ si 93627@1=93627 £ ic 100/93727
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Request DocumentAd 19/01/95--------- £ si 93627@1=93627 £ ic 100/93727
31 Jan 1995 123 £ nc 1000/100000 19/01/95
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Request Document£ nc 1000/100000 19/01/95
31 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1995 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
31 Jan 1995 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
02 Oct 1994 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
02 Oct 1994 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
22 Jun 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
22 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
13 Dec 1993 CERTNM Company name changed dunwilco (378) LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed dunwilco (378) LIMITED\certificate issued on 14/12/93
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1993 287 Registered office changed on 08/12/93 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
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Request DocumentRegistered office changed on 08/12/93 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
08 Dec 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Dec 1993 88(2)R Ad 29/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/11/93--------- £ si 98@1=98 £ ic 2/100
08 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed