Advanced company searchLink opens in new window

TULLOCH HOMES GROUP HOLDINGS LIMITED

Company number SC175671

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 1998 88(2)R Ad 01/05/98--------- £ si 1580000@1=1580000 £ ic 2580000/4160000
03 Jun 1998 123 £ nc 3000000/7420000 01/05/98
09 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
28 Jan 1998 88(2)R Ad 14/11/97--------- £ si 240000@1=240000 £ ic 2340000/2580000
16 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Dec 1997 88(2)R Ad 05/12/97--------- £ si 40000@1=40000 £ ic 2300000/2340000
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288b Secretary resigned
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1997 88(2)R Ad 11/11/97--------- £ si 1199998@1=1199998 £ ic 1100002/2300000
09 Dec 1997 88(2)R Ad 11/11/97--------- £ si 1100000@1=1100000 £ ic 2/1100002
09 Dec 1997 123 £ nc 1000/3000000 11/11/97
09 Dec 1997 288a New director appointed
02 Dec 1997 CERTNM Company name changed tulloch homes (group) LIMITED\certificate issued on 03/12/97
25 Nov 1997 SA Statement of affairs
25 Nov 1997 288a New director appointed
19 Nov 1997 410(Scot) Partic of mort/charge *
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New secretary appointed;new director appointed