TORBANE HALL LIMITED

Company number SC156040

Date	Type	Description	View / Download
11 May 2000	288a	New secretary appointed	(1 page)
11 May 2000	88(2)R	Ad 15/04/00--------- £ si 5@1=5 £ ic 105/110	(2 pages)
11 May 2000	88(2)R	Ad 15/04/00--------- £ si 5@1=5 £ ic 100/105	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 May 2000	123	£ nc 100/110 15/04/00	(1 page)
13 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
22 Feb 2000	363s	Return made up to 16/02/00; full list of members	(7 pages)
22 Feb 2000	363(288)	Director's particulars changed 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
07 Dec 1999	88(2)R	Ad 30/07/98--------- £ si 48@1	(2 pages)
07 Dec 1999	88(2)R	Ad 30/07/98--------- £ si 50@1	(2 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
30 Sep 1999	287	Registered office changed on 30/09/99 from: steedman ramage ws 6 alva street edinburgh lothian EH2 4QQ	(1 page)
08 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
12 Mar 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
25 Jan 1999	410(Scot)	Partic of mort/charge *	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
04 Aug 1998	122	Conve 30/07/98	(1 page)
04 Aug 1998	MA	Memorandum and Articles of Association	(10 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1998	AA	Accounts made up to 30 September 1997	(4 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 5 royal exchange square glasgow G1 3AH
26 Jun 1998	288a	New director appointed
26 Jun 1998	288b	Director resigned
24 Apr 1998	CERTNM	Company name changed property information exchange (s cotland) LIMITED\certificate issued on 27/04/98	(2 pages)