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THE URQUHART PARTNERSHIP (HOLDING) LIMITED

Company number SC259487

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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)
16 Dec 2008 288a Director appointed mrs sylvia halkerston
06 Aug 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 363a Return made up to 19/11/07; full list of members
17 Jul 2007 288a New director appointed
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
12 Mar 2007 288c Director's particulars changed
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288a New secretary appointed
18 Jan 2007 363a Return made up to 19/11/06; full list of members
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Nov 2005 363a Return made up to 19/11/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 19/11/04; full list of members
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 410(Scot) Partic of mort/charge *
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 88(3) Particulars of contract relating to shares
03 Feb 2004 88(3) Particulars of contract relating to shares
03 Feb 2004 88(3) Particulars of contract relating to shares
03 Feb 2004 88(2)R Ad 21/01/04--------- £ si 12638@1=12638 £ ic 20000/32638
03 Feb 2004 88(2)R Ad 21/01/04--------- £ si 19999@1=19999 £ ic 1/20000
03 Feb 2004 123 £ nc 10000/100000 21/01/04