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TERRACE HILL RESIDENTIAL PLC

Company number SC295817

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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)
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
24 Aug 2006 410(Scot) Partic of mort/charge *
10 Aug 2006 410(Scot) Partic of mort/charge *
03 Aug 2006 410(Scot) Partic of mort/charge *
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
24 Jul 2006 88(2)R Ad 15/05/06--------- £ si 250000@1=250000 £ ic 50000/300000
24 Jul 2006 123 Nc inc already adjusted 15/05/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
25 Apr 2006 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2006 117 Application to commence business
25 Apr 2006 88(2)R Ad 24/04/06--------- £ si 49998@1=49998 £ ic 2/50000
15 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/10/06
23 Jan 2006 288a New secretary appointed;new director appointed