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TECHLEASE GLASGOW LTD

Company number SC119138

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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)
16 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
28 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Jul 2004 363s Return made up to 25/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 225 Accounting reference date extended from 31/08/03 to 29/02/04
19 Feb 2004 287 Registered office changed on 19/02/04 from: technology chambers 27 sandyford place glasgow G3 7NQ
18 Jul 2003 363s Return made up to 25/07/03; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Jul 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Sep 2001 363s Return made up to 25/07/01; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 August 2000
20 Jul 2000 363s Return made up to 25/07/00; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
26 Jan 2000 CERTNM Company name changed rentech LIMITED\certificate issued on 27/01/00
22 Oct 1999 AA Accounts for a small company made up to 31 August 1998
06 Oct 1999 363s Return made up to 25/07/99; full list of members
06 Aug 1998 363s Return made up to 25/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1998 CERTNM Company name changed technology leasing LIMITED\certificate issued on 29/07/98
19 May 1998 AA Accounts for a small company made up to 31 August 1997
24 Apr 1998 169 £ ic 5000/2500 02/04/98 £ sr 2500@1=2500
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jan 1998 288b Secretary resigned;director resigned
10 Dec 1997 288a New secretary appointed;new director appointed
18 Aug 1997 363s Return made up to 25/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1997 AA Accounts for a small company made up to 31 August 1996