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THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED

Company number SC176282

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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)
07 Jun 2001 363s Return made up to 08/06/01; full list of members
18 May 2001 AA Accounts for a small company made up to 30 September 2000
21 Sep 2000 288a New director appointed
13 Sep 2000 353 Location of register of members
25 Jul 2000 363a Return made up to 08/06/00; full list of members
19 Jul 2000 128(4) Notice of assignment of name or new name to shares
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 88(2)R Ad 30/06/99--------- £ si 1@1=1 £ ic 1001/1002
06 Jul 2000 88(2)R Ad 30/06/99--------- £ si 1@1=1 £ ic 1000/1001
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 288b Director resigned
21 Mar 2000 AA Accounts for a small company made up to 30 September 1999
05 Aug 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA Accounts for a small company made up to 30 September 1998
17 Jun 1998 363s Return made up to 08/06/98; full list of members
15 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New secretary appointed
04 Nov 1997 410(Scot) Partic of mort/charge *
14 Oct 1997 288a New director appointed
04 Sep 1997 288c Director's particulars changed
04 Sep 1997 287 Registered office changed on 04/09/97 from: 22B st swithin street aberdeen AB10 6XD
11 Jun 1997 NEWINC Incorporation