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THE URQUHART PARTNERSHIP LIMITED

Company number SC158839

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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)
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
15 Apr 2003 288a New director appointed
20 Sep 2002 410(Scot) Partic of mort/charge *
17 Sep 2002 410(Scot) Partic of mort/charge *
17 Jul 2002 288c Director's particulars changed
21 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Jun 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
22 Jun 2000 AA Accounts for a small company made up to 31 December 1999
02 Feb 2000 88(3) Particulars of contract relating to shares
02 Feb 2000 88(2)R Ad 30/12/99--------- £ si 2222@1=2222 £ ic 20000/22222
03 Nov 1999 88(3) Particulars of contract relating to shares
03 Nov 1999 88(3) Particulars of contract relating to shares
03 Nov 1999 88(3) Particulars of contract relating to shares
03 Nov 1999 88(2)R Ad 25/09/99--------- £ si 19995@1=19995 £ ic 5/20000
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1999 123 £ nc 10000/100000 25/09/99
14 Sep 1999 AA Accounts for a small company made up to 30 September 1998
13 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99