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TECNA COMMUNICATION SYSTEMS LIMITED

Company number SC085792

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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)
03 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1992 288 New director appointed
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02 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 Nov 1991 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 May 1991 287 Registered office changed on 16/05/91 from: nobel road wester gourdie estate dundee DD2 4UH
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Request DocumentRegistered office changed on 16/05/91 from: nobel road wester gourdie estate dundee DD2 4UH
22 Oct 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
22 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Feb 1990 88(2)R Ad 31/01/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 31/01/90--------- £ si 19998@1=19998 £ ic 2/20000
20 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Dec 1989 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
23 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 May 1989 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
06 Jan 1989 410(Scot) Partic of mort/charge 117
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Request DocumentPartic of mort/charge 117
31 Aug 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Aug 1988 287 Registered office changed on 31/08/88 from: nobel road wester gourdie estate dundee DD2 4UH
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Request DocumentRegistered office changed on 31/08/88 from: nobel road wester gourdie estate dundee DD2 4UH
09 Aug 1988 CERTNM Company name changed strathmore management services l imited\certificate issued on 10/08/88
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Request DocumentCompany name changed strathmore management services l imited\certificate issued on 10/08/88
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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