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TREE LOCATE (EUROPE) LIMITED

Company number SC156162

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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)
10 Mar 1999 88(2)R Ad 30/09/98--------- £ si 6000@1
03 Mar 1999 363s Return made up to 24/02/99; full list of members
03 Mar 1999 288b Director resigned
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Jul 1998 88(2)R Ad 01/03/97--------- £ si 105395@1
29 Jun 1998 363s Return made up to 24/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/98; full list of members
29 Jun 1998 287 Registered office changed on 29/06/98 from: 13 india street new town edinburgh EH3 6HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/98 from: 13 india street new town edinburgh EH3 6HA
01 Feb 1998 AA Full accounts made up to 31 March 1997
14 Nov 1997 288a New director appointed
28 May 1997 88(2)R Ad 09/05/97--------- £ si 96500@1=96500 £ ic 60000/156500
24 Mar 1997 AA Full accounts made up to 31 March 1996
08 Mar 1997 288c Director's particulars changed
07 Mar 1997 363s Return made up to 24/02/97; no change of members
24 May 1996 410(Scot) Partic of mort/charge *
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
21 May 1996 363s Return made up to 24/02/96; full list of members
09 May 1996 410(Scot) Partic of mort/charge *
16 Apr 1996 MEM/ARTS Memorandum and Articles of Association
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1996 88(2)R Ad 29/03/96--------- £ si 55000@1=55000 £ ic 5000/60000
03 Apr 1996 123 Nc inc already adjusted 29/03/96
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1995 88(2)R Ad 03/07/95--------- £ si 4998@1=4998 £ ic 2/5000
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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