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TOWNPARK MOTOR COMPANY LIMITED

Company number SC147037

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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 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1995 363s Return made up to 18/10/95; full list of members
10 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 18/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; full list of members
17 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
25 Feb 1994 410(Scot) Partic of mort/charge *
25 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1994 88(2)R Ad 11/02/94--------- £ si 74998@1=74998 £ ic 2/75000
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Request DocumentAd 11/02/94--------- £ si 74998@1=74998 £ ic 2/75000
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1994 123 £ nc 1000/75000 11/02/94
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Request Document£ nc 1000/75000 11/02/94
25 Feb 1994 287 Registered office changed on 25/02/94 from: 48 st vincent street glasgow G2 5HS
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Request DocumentRegistered office changed on 25/02/94 from: 48 st vincent street glasgow G2 5HS
23 Feb 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Feb 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
23 Feb 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
23 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 CERTNM Company name changed forty eight shelf (35) LIMITED\certificate issued on 23/11/93
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Request DocumentCompany name changed forty eight shelf (35) LIMITED\certificate issued on 23/11/93
18 Oct 1993 NEWINC Incorporation