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TAMARIS (SCOTLAND) LIMITED

Company number SC145148

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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