Advanced company searchLink opens in new window

THOMSON RODDICK & MEDCALF LIMITED

Company number SC194348

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)
19 Nov 2004 288b Director resigned
26 Mar 2004 363s Return made up to 16/03/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 288c Director's particulars changed
17 Feb 2004 410(Scot) Partic of mort/charge *
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 288b Director resigned
10 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 16/03/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 363s Return made up to 16/03/00; full list of members
04 Aug 1999 SA Statement of affairs
04 Aug 1999 88(2)R Ad 10/05/99--------- £ si 179998@1=179998 £ ic 10002/190000
13 May 1999 MEM/ARTS Memorandum and Articles of Association
13 May 1999 88(2)R Ad 10/05/99--------- £ si 10000@1=10000 £ ic 2/10002
13 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
13 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
13 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1999 123 £ nc 190000/200000 10/05/99
12 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999 288a New secretary appointed