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TEVIOT CREATIVE LTD.

Company number SC161928

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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)
09 Jul 2007 410(Scot) Partic of mort/charge *
11 May 2007 288b Director resigned
09 May 2007 410(Scot) Partic of mort/charge *
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 29/11/06; full list of members
21 Feb 2006 363a Return made up to 29/11/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 288b Director resigned
05 Dec 2004 363s Return made up to 29/11/04; full list of members
02 Nov 2004 288a New director appointed
25 Mar 2004 363s Return made up to 29/11/03; full list of members
25 Mar 2004 288a New secretary appointed
16 Feb 2004 288b Director resigned
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 MEM/ARTS Memorandum and Articles of Association
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of a shares 17/07/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 88(2)R Ad 17/07/03--------- £ si 1@1=1 £ ic 1000/1001
25 Sep 2003 288b Director resigned
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Dec 2002 363s Return made up to 29/11/02; full list of members
10 Jul 2002 288a New director appointed
30 Nov 2001 363s Return made up to 29/11/01; full list of members