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TULCHAN SPORTING ESTATES LIMITED

Company number SC146707

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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)
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Feb 1997 AA Accounts for a small company made up to 31 January 1996
21 Nov 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1995 AA Accounts for a small company made up to 31 January 1995
25 Oct 1995 363s Return made up to 30/09/95; full list of members
17 Jan 1995 363a Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
06 Jan 1995 MA Memorandum and Articles of Association
06 Jan 1995 88(2)R Ad 13/12/94--------- £ si 13000098@1=13000098 £ ic 2/13000100
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Request DocumentAd 13/12/94--------- £ si 13000098@1=13000098 £ ic 2/13000100
06 Jan 1995 123 Nc inc already adjusted 13/12/94
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Request DocumentNc inc already adjusted 13/12/94
06 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 CERTNM Company name changed dentrasi LIMITED\certificate issued on 11/10/93
08 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1993 NEWINC Incorporation