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TEVIOT MOTOR FACTORS (HAWICK) LIMITED

Company number SC058770

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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)
15 May 2000 363a Return made up to 08/05/00; full list of members
20 Mar 2000 288c Secretary's particulars changed
19 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288b Secretary resigned
09 May 1999 363a Return made up to 08/05/99; full list of members
06 May 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1998 AUD Auditor's resignation
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1998 363a Return made up to 08/05/98; full list of members
14 May 1998 288c Director's particulars changed
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
23 Apr 1998 AA Full accounts made up to 30 June 1997
26 Aug 1997 AA Full accounts made up to 30 June 1996
27 Jun 1997 363s Return made up to 08/05/97; no change of members
02 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/97
02 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/97
02 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/97
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02 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/01/97
27 Jun 1996 225(1) Accounting reference date shortened from 05/10 to 30/06
25 Jun 1996 AUD Auditor's resignation
19 Jun 1996 287 Registered office changed on 19/06/96 from: 4-8 havelock street hawick roxburgh TD9 7BB
19 Jun 1996 288 Director resigned