NEWCO (739) LIMITED

Company number SC196814

Date	Type	Description	View / Download
01 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
20 Sep 2003	288c	Director's particulars changed	(1 page)
18 Feb 2003	CERTNM	Company name changed thornhill securities LIMITED\certificate issued on 18/02/03	(2 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Business transfer 07/02/03	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 07/02/03 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 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Feb 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Feb 2003	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
09 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
09 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
09 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
09 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
09 Dec 2002	419a(Scot)	Dec mort/charge *	(4 pages)
28 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
21 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
13 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
21 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)