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TRILIGHT LTD.

Company number SC131893

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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)
25 May 2007 288b Director resigned
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company take loan 27/10/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2006 169 £ ic 18006/15005 27/10/06 £ sr 3001@1=3001
29 Jun 2006 363a Return made up to 20/05/06; full list of members
29 Jun 2006 288b Director resigned
05 Apr 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
14 Mar 2006 AA Total exemption small company accounts made up to 31 July 2004
17 Jun 2005 363s Return made up to 20/05/05; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 July 2003
30 Jul 2004 287 Registered office changed on 30/07/04 from: 49-51 regent quay aberdeen aberdeenshire AB11 5BE
23 Jun 2004 363s Return made up to 20/05/04; full list of members
21 Jul 2003 AA Accounts for a small company made up to 31 July 2002
23 May 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Accounts for a small company made up to 31 July 2001
14 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 AA Accounts for a small company made up to 31 July 2000
25 May 2001 363s Return made up to 20/05/01; full list of members
28 Mar 2001 410(Scot) Partic of mort/charge *
01 Mar 2001 88(3) Particulars of contract relating to shares
01 Mar 2001 88(2)R Ad 03/01/01--------- £ si 9003@1=9003 £ ic 9003/18006
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
22 Jun 2000 363s Return made up to 20/05/00; full list of members
06 Jun 2000 CERTNM Company name changed powerhouse electrical co LIMITED\certificate issued on 07/06/00