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TELEPLAN FORSBERG LIMITED

Company number SC104949

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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 Aug 1989 287 Registered office changed on 15/08/89 from: 16 bon-accord crescent aberdeen AB1 2DE
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Request DocumentRegistered office changed on 15/08/89 from: 16 bon-accord crescent aberdeen AB1 2DE
15 Aug 1989 AA Accounts made up to 1 July 1988
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1987 224 Accounting reference date notified as 01/07
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Request DocumentAccounting reference date notified as 01/07
01 Oct 1987 CERTNM Company name changed tarqlarch LIMITED\certificate issued on 02/10/87
26 Sep 1987 287 Registered office changed on 26/09/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 26/09/87 from: 24 castle street edinburgh EH2 3HT
26 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987 NEWINC Incorporation
28 May 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation