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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)
01 Jul 1992 363s Return made up to 20/05/92; full list of members
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Request DocumentReturn made up to 20/05/92; full list of members
20 Dec 1991 410(Scot) Partic of mort/charge 572
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Request DocumentPartic of mort/charge 572
11 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1991 123 £ nc 1000/100000 29/11/91
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Request Document£ nc 1000/100000 29/11/91
05 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 1991 CERTNM Company name changed faithamount LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed faithamount LIMITED\certificate issued on 28/10/91
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 287 Registered office changed on 10/10/91 from: c/o raeburn christie 16 albyn place aberdeen AB9 1PS
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Request DocumentRegistered office changed on 10/10/91 from: c/o raeburn christie 16 albyn place aberdeen AB9 1PS
10 Oct 1991 88(2) Ad 27/06/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 27/06/91--------- £ si 1@1=1 £ ic 2/3
10 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 287 Registered office changed on 11/09/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/09/91 from: 24 great king street edinburgh EH3 6QN
20 May 1991 NEWINC Incorporation
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Request DocumentIncorporation