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TYNE TOWAGE MARINE LIMITED

Company number SC002997

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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 Aug 2004 288b Director resigned
03 Aug 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288c Secretary's particulars changed;director's particulars changed
14 Sep 2003 363s Return made up to 03/08/03; full list of members
14 Sep 2003 288b Director resigned
19 Jul 2003 AA Full accounts made up to 31 December 2002
29 May 2003 CERTNM Company name changed forth tugs LIMITED\certificate issued on 29/05/03
10 Oct 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 363s Return made up to 03/08/02; full list of members
12 Jul 2002 288b Director resigned
01 May 2002 288b Director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288a New secretary appointed
28 Aug 2001 363s Return made up to 03/08/01; full list of members
10 Aug 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 225 Accounting reference date extended from 01/11/00 to 31/12/00
09 Aug 2000 AA Full accounts made up to 1 November 1999
09 Aug 2000 363s Return made up to 03/08/00; full list of members
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 288b Director resigned
07 Mar 2000 288b Director resigned