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TAYSIDE DIESEL ENGINEERING LIMITED

Company number SC140399

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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)
05 Jul 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen grampian AB2 3AA
28 Sep 1994 363x Return made up to 25/09/94; full list of members
13 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
30 Sep 1993 363x Return made up to 25/09/93; full list of members
19 May 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
15 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Feb 1993 CERTNM Company name changed place d'or 305 LIMITED\certificate issued on 24/02/93
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Request DocumentCompany name changed place d'or 305 LIMITED\certificate issued on 24/02/93
23 Feb 1993 CERTNM Company name changed\certificate issued on 23/02/93
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1993 88(2)R Ad 03/02/93--------- £ si 14998@1=14998 £ ic 2/15000
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1993 123 £ nc 100/50000 03/02/93
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Request Document£ nc 100/50000 03/02/93
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation