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TORNADO WIRE LIMITED

Company number SC064920

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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)
08 Nov 2005 155(6)a Declaration of assistance for shares acquisition
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2005 410(Scot) Partic of mort/charge *
02 Nov 2005 410(Scot) Partic of mort/charge *
25 Oct 2005 410(Scot) Partic of mort/charge *
31 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
09 Dec 2004 363s Return made up to 15/11/04; full list of members
20 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
21 Nov 2003 363s Return made up to 15/11/03; full list of members
04 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
28 Jan 2003 288a New secretary appointed
28 Jan 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 363s Return made up to 15/11/01; full list of members
09 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
19 Sep 2001 288a New director appointed
08 Jan 2001 363s Return made up to 15/11/00; full list of members
14 Aug 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
08 Dec 1999 363s Return made up to 15/11/99; full list of members
22 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
16 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director's particulars changed