- Company Overview for NEW TOLLCROSS LIMITED (SC145064)
- Filing history for NEW TOLLCROSS LIMITED (SC145064)
- People for NEW TOLLCROSS LIMITED (SC145064)
- Charges for NEW TOLLCROSS LIMITED (SC145064)
- Insolvency for NEW TOLLCROSS LIMITED (SC145064)
- More for NEW TOLLCROSS LIMITED (SC145064)
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) |
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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
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|
Request DocumentResolutions |
20 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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Request DocumentResolutions |
09 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |