TURRIFF TRANSPORT CONSULTANTS LIMITED

Company number SC151794

Date	Type	Description	View / Download
29 Dec 1997	287	Registered office changed on 29/12/97 from: 421 union street aberdeen aberdeenshire AB11 6DA	(1 page)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
31 Jul 1997	363s	Return made up to 01/07/97; no change of members 363(288) ‐ Director resigned	(4 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	419a(Scot)	Dec mort/charge *	(4 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 1997	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jul 1996	363s	Return made up to 01/07/96; no change of members 363(287) ‐ Registered office changed on 06/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
29 Feb 1996	88(2)R	Ad 22/07/94--------- £ si 98@1	(2 pages)
29 Jun 1995	363s	Return made up to 01/07/95; 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 Document
24 Feb 1995	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 Document
14 Feb 1995	410(Scot)	Partic of mort/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 Document
16 Aug 1994	MA	Memorandum and Articles of Association	(9 pages)
11 Aug 1994	CERTNM	Company name changed stonebirch LIMITED\certificate issued on 12/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	CERTNM	Company name changed\certificate issued on 11/08/94	(2 pages)
09 Aug 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 Document
09 Aug 1994	288	Secretary resigned;new secretary 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 Document
08 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Aug 1994	287	Registered office changed on 08/08/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	NEWINC	Incorporation	(9 pages)