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TRIMITE SCOTLAND LIMITED

Company number SC114154

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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 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 123 Gbp nc 1000/100000\20/10/08
22 Oct 2008 288a Director appointed david anthony walker
22 Oct 2008 288a Secretary appointed paul richard dean
22 Oct 2008 288a Director appointed charles dominic robotham
22 Oct 2008 288a Director appointed trevor robotham
21 Oct 2008 88(2) Ad 20/10/08-20/10/08\gbp si 998@1=998\gbp ic 2/1000\
21 Oct 2008 288b Appointment terminated director roy pickvance
21 Oct 2008 288b Appointment terminated secretary roy pickvance
14 Oct 2008 288c Director's change of particulars / david roberts / 10/10/2008
16 Jul 2008 363a Return made up to 31/03/08; full list of members
23 May 2008 288b Appointment terminated director peter henry
23 May 2008 288b Appointment terminated director edwin edwards
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
03 Apr 2006 363a Return made up to 31/03/06; full list of members