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TRADITION TRUSTEE COMPANY LIMITED

Company number SC158912

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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)
10 Aug 1999 363a Return made up to 29/06/99; full list of members
22 Jan 1999 AA Full accounts made up to 31 December 1997
20 Oct 1998 88(2)R Ad 15/09/98--------- £ si 99998@1=99998 £ ic 2/100000
20 Oct 1998 123 Nc inc already adjusted 15/09/98
20 Oct 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jul 1998 363a Return made up to 29/06/98; no change 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 29/06/98; no change of members
10 Nov 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 363s Return made up to 29/06/97; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1996 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 DocumentResolutions
18 Oct 1996 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 DocumentResolutions
27 Aug 1996 363s Return made up to 29/06/96; full list of members
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 Secretary resigned
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New secretary appointed
02 Aug 1995 288 Director resigned
02 Aug 1995 288 Director resigned
02 Aug 1995 288 Secretary resigned
02 Aug 1995 224 Accounting reference date notified as 31/12
29 Jun 1995 NEWINC Incorporation