TERRACE HILL LETTINGS filing history - Find and update company information - GOV.UK

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TERRACE HILL LETTINGS

Company number SC300621

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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)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 27/07/06	View PDF Resolutions RES13 ‐ Final dividend 27/07/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accou 27/06/06	View PDF Resolutions RES13 ‐ Reduce share prem accou 27/06/06 - link opens in a new window - 1 page (1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ 155(6)A approval and pr 25/07/06
27 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
27 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
15 May 2006	123	Nc inc already adjusted 08/05/06	View PDF Nc inc already adjusted 08/05/06 - link opens in a new window - 1 page (1 page)
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/10/06	View PDF Accounting reference date shortened from 30/04/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
13 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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