TIS HYDRAULICS LIMITED

Company number SC151682

Date	Type	Description	View / Download
21 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
12 Oct 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: unit 9, robert leonard centre kirkhill industrial estate dyce aberdeen AB21 0GG	(1 page)
12 Oct 1999	363s	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
02 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jan 1999	363s	Return made up to 29/06/98; full list of members	(6 pages)
13 Jan 1999	88(2)R	Ad 27/01/98--------- £ si 50@1=50 £ ic 150/200	(2 pages)
13 Jan 1999	88(2)R	Ad 23/12/97--------- £ si 50@1=50 £ ic 100/150	(2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1999	123	£ nc 100/10000 01/12/97	(1 page)
23 Jun 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
02 Sep 1997	363s	Return made up to 29/06/97; no change of members 363(287) ‐ Registered office changed on 02/09/97	(4 pages)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288b	Secretary resigned	(1 page)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
30 Jul 1996	363s	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
12 Sep 1995	363s	Return made up to 29/06/95; full list of members	(6 pages)
19 Jun 1995	225(1)	Accounting reference date shortened from 14/07 to 30/06	(1 page)
01 Jun 1995	AA	Accounts for a dormant company made up to 14 July 1994	(1 page)
01 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 May 1995	225(1)	Accounting reference date shortened from 30/06 to 14/07	(1 page)
18 Jul 1994	287	Registered office changed on 18/07/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	88(2)R	Ad 14/07/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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