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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)
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 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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15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 123 £ nc 50000/100000 30/11/00
31 Jan 2001 419a(Scot) Dec mort/charge *
30 Jan 2001 466(Scot) Alterations to a floating charge
30 Jan 2001 466(Scot) Alterations to a floating charge
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
26 Jan 2001 466(Scot) Alterations to a floating charge
27 Dec 2000 410(Scot) Partic of mort/charge *
29 Nov 2000 410(Scot) Partic of mort/charge *
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
22 Feb 2000 363s Return made up to 16/02/00; no change of members
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
19 Feb 1999 363s Return made up to 16/02/99; no change of members
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
08 Jul 1998 466(Scot) Alterations to a floating charge
03 Jul 1998 466(Scot) Alterations to a floating charge
02 Jul 1998 466(Scot) Alterations to a floating charge
12 Jun 1998 410(Scot) Partic of mort/charge *
08 Jun 1998 410(Scot) Partic of mort/charge *
01 May 1998 287 Registered office changed on 01/05/98 from: 1 sandpiper way strathclyde business park bellshill ML4 3NH
19 Feb 1998 363s Return made up to 26/02/98; full list of members
  • 363(287) ‐ Registered office changed on 19/02/98