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TEVIOTDALE WINDOWS & DOORS LIMITED

Company number SC120418

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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)
08 Nov 2005 288a New director appointed
08 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
02 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Propety transfer 12/10/05
14 Oct 2005 410(Scot) Partic of mort/charge *
05 Oct 2005 419a(Scot) Dec mort/charge *
05 Oct 2005 419a(Scot) Dec mort/charge *
05 Oct 2005 419a(Scot) Dec mort/charge *
05 Oct 2005 MISC Auditors resignation
29 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
18 May 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Oct 2004 363s Return made up to 22/09/04; full list of members
18 Oct 2004 363(288) Secretary's particulars changed
23 Apr 2004 AA Accounts for a small company made up to 30 November 2003
05 Nov 2003 363s Return made up to 22/09/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
10 Feb 2003 466(Scot) Alterations to a floating charge
07 Feb 2003 466(Scot) Alterations to a floating charge
29 Jan 2003 410(Scot) Partic of mort/charge *
27 Sep 2002 363s Return made up to 22/09/02; full list of members