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TK REALISATIONS LIMITED

Company number SC074929

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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)
10 Jul 1995 363s Return made up to 09/06/95; no change of members
10 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 288 Director resigned
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09 Aug 1994 288 New director appointed
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12 Jul 1994 363s Return made up to 09/06/94; no change of members
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Request DocumentReturn made up to 09/06/94; no change of members
31 Mar 1994 419a(Scot) Dec mort/charge *
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24 Mar 1994 288 Director resigned;new director appointed
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23 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Jul 1993 363s Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
09 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 363s Return made up to 09/06/92; full list of members
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Request DocumentReturn made up to 09/06/92; full list of members
06 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1991 363a Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members
06 Aug 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Aug 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed