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TANK DESIGN LTD.

Company number SC160619

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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)
07 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	363s	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	363s	Return made up to 18/09/01; full list of members	View PDF Return made up to 18/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
03 Oct 2000	363s	Return made up to 18/09/00; full list of members	View PDF Return made up to 18/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Dec 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
23 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
01 Oct 1999	363s	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
23 Sep 1998	363s	Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/97 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
03 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/97 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
03 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/97 - link opens in a new window - 1 page (1 page)
09 Dec 1997	363s	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
15 Oct 1996	363s	Return made up to 25/09/96; full list of members	View PDF Return made up to 25/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1996	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
03 Jan 1996	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of directors' interests
03 Jan 1996	353	Location of register 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 DocumentLocation of register of members
03 Jan 1996	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12

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