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URS CORPORATION LIMITED

Company number SC118271

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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)
14 Nov 1994 88(2)R Ad 16/08/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 16/08/94--------- £ si 9900@1=9900 £ ic 100/10000
14 Nov 1994 123 Nc inc already adjusted 16/08/94
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Request DocumentNc inc already adjusted 16/08/94
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
01 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 AA Full accounts made up to 30 April 1993
20 Jan 1994 CERTNM Company name changed thorburn LIMITED\certificate issued on 20/01/94
01 Jul 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
09 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 AA Full accounts made up to 30 April 1992
22 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Feb 1992 AA Full accounts made up to 30 April 1991