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TINTO LASER SERVICES LIMITED

Company number SC143096

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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)
31 Jul 2006 AA Accounts for a small company made up to 31 March 2006
20 Mar 2006 363a Return made up to 07/02/06; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 March 2005
22 Mar 2005 363s Return made up to 07/02/05; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 March 2004
04 Mar 2004 363s Return made up to 07/02/04; full list of members
04 Mar 2004 288a New director appointed
15 Oct 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 AA Accounts for a small company made up to 31 March 2003
10 Feb 2003 363s Return made up to 07/02/03; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
05 Jun 2002 169 £ ic 100000/50000 28/03/02 £ sr 50000@1=50000
25 Apr 2002 288b Director resigned
03 Apr 2002 363s Return made up to 07/02/02; full list of members
10 Dec 2001 AA Accounts for a small company made up to 31 March 2001
23 Mar 2001 88(3) Particulars of contract relating to shares
23 Mar 2001 88(2)R Ad 30/11/00--------- £ si 50000@1
21 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 123 Nc inc already adjusted 30/11/00
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions