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THORBURN COLQUHOUN HOLDINGS LIMITED

Company number SC085696

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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)
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Dec 1989 88(2)R Ad 30/11/89--------- £ si 40000@1=40000 £ ic 10000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/89--------- £ si 40000@1=40000 £ ic 10000/50000
01 Dec 1989 123 £ nc 10000/1260000 24/11/89
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Request Document£ nc 10000/1260000 24/11/89
01 Dec 1989 AA Full group accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1989
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
06 Apr 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
06 Apr 1989 363 Return made up to 29/03/89; no change of members
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Request DocumentReturn made up to 29/03/89; no change of members
28 Dec 1988 287 Registered office changed on 28/12/88 from: 145 west regent street glasgow G2 4RZ
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Request DocumentRegistered office changed on 28/12/88 from: 145 west regent street glasgow G2 4RZ
26 May 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
19 Feb 1988 MISC Puc 3 170584 3332 x £1 ord
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Request DocumentPuc 3 170584 3332 x £1 ord
19 Feb 1988 MISC Puc 3 170584 3334 x £1 ord
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Request DocumentPuc 3 170584 3334 x £1 ord
16 Nov 1987 MISC Agreement see puc 3 170584
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Request DocumentAgreement see puc 3 170584
16 Nov 1987 MISC Agreement see puc 3 170584
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Request DocumentAgreement see puc 3 170584
16 Nov 1987 MISC Agreement see puc 170584
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Request DocumentAgreement see puc 170584
16 Nov 1987 MISC Puc 3 170584 3334 x £1 ord
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Request DocumentPuc 3 170584 3334 x £1 ord
10 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
08 Apr 1987 AA Group of companies' accounts made up to 30 April 1986
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Request DocumentGroup of companies' accounts made up to 30 April 1986