- Company Overview for TAMARIS (SCOTLAND) LIMITED (SC145148)
- Filing history for TAMARIS (SCOTLAND) LIMITED (SC145148)
- People for TAMARIS (SCOTLAND) LIMITED (SC145148)
- Charges for TAMARIS (SCOTLAND) LIMITED (SC145148)
- More for TAMARIS (SCOTLAND) LIMITED (SC145148)
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) |
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12 Jul 1995 | 410(Scot) | Partic of mort/charge * | |
07 Apr 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Aug 1994 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
07 Jul 1994 | 363s |
Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members |
21 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1994 | 88(2)R |
Ad 24/06/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/06/93--------- £ si 2@1=2 £ ic 2/4 |
01 Mar 1994 | 287 |
Registered office changed on 01/03/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/03/94 from: 24 great king street edinburgh EH3 6QN |
01 Mar 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
01 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Aug 1993 | CERTNM |
Company name changed pacific shelf 538 LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed pacific shelf 538 LIMITED\certificate issued on 31/08/93 |
27 Aug 1993 | CERTNM | Company name changed\certificate issued on 27/08/93 | |
24 Jun 1993 | NEWINC | Incorporation |