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T. CLARKE (SCOTLAND) LIMITED

Company number SC116886

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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)
04 Jan 1999 169 £ sr 5000@1 31/03/96
17 Sep 1998 288c Secretary's particulars changed;director's particulars changed
08 Jul 1998 AA Accounts for a small company made up to 31 March 1998
28 Apr 1998 363s Return made up to 17/03/98; full list of members
27 Feb 1998 173 Declaration of shares redemption:auditor's report
07 Jan 1998 288b Director resigned
05 Aug 1997 287 Registered office changed on 05/08/97 from: units 2 & 3 dalderse avenue falkirk stirlingshire FK2 7EF
02 Jul 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 363s Return made up to 17/03/97; full list of members
19 Mar 1997 288a New director appointed
16 Jan 1997 122 £ nc 200000/195000 30/06/96
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
16 Jan 1997 122 £ ic 118140/113140 09/07/96 £ sr 5000@1=5000
16 Jan 1997 173 Declaration of shares redemption:auditor's report
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
16 Jan 1997 169 £ ic 123140/118140 09/07/96 £ sr 5000@1=5000
08 Nov 1996 288b Director resigned
04 Jul 1996 288 Director's particulars changed
23 May 1996 AA Accounts for a small company made up to 31 March 1996
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Director resigned
05 Mar 1996 363s Return made up to 17/03/96; full list of members
22 Feb 1996 288 Director's particulars changed
25 Aug 1995 288 Director resigned