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TANNOCHSIDE PARK (MANAGEMENT) LIMITED

Company number SC145168

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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)
25 Aug 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
05 Jul 1995 363s Annual return made up to 14/06/95
25 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Jun 1994 363s Annual return made up to 14/06/94
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Request DocumentAnnual return made up to 14/06/94
16 Aug 1993 MEM/ARTS Memorandum and Articles of Association
12 Aug 1993 CERTNM Company name changed purplecloud LIMITED\certificate issued on 13/08/93
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Request DocumentCompany name changed purplecloud LIMITED\certificate issued on 13/08/93
12 Aug 1993 CERTNM Company name changed\certificate issued on 12/08/93
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Request DocumentCompany name changed\certificate issued on 12/08/93
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1993 287 Registered office changed on 05/08/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/08/93 from: 24 great king street edinburgh EH3 6QN
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation