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NOVAR TULLOCH SAWMILL LIMITED

Company number SC146996

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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)
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
10 Nov 1994 363s Return made up to 14/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/94; full list of members
09 Sep 1994 88(2)R Ad 12/07/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 12/07/94--------- £ si 9998@1=9998 £ ic 2/10000
23 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1994 287 Registered office changed on 15/06/94 from: 15 atholl crescent edinburgh midlothian
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Request DocumentRegistered office changed on 15/06/94 from: 15 atholl crescent edinburgh midlothian
27 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 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
17 Mar 1994 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
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 CERTNM Company name changed wulsdorf LIMITED\certificate issued on 24/12/93
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Request DocumentCompany name changed wulsdorf LIMITED\certificate issued on 24/12/93
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
21 Dec 1993 123 Nc inc already adjusted 02/12/93
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Request DocumentNc inc already adjusted 02/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1993 NEWINC Incorporation