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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)
17 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jan 2001 363s Return made up to 29/11/00; full list of members
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000
25 Apr 2000 288a New director appointed
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
16 Dec 1999 363s Return made up to 29/11/99; full list of members
23 Mar 1999 363b Return made up to 29/11/98; no change of members
07 Feb 1999 AA Accounts for a small company made up to 31 March 1998
07 Feb 1999 288a New secretary appointed
04 Jan 1998 363s Return made up to 29/11/97; no change of members
  • 363(287) ‐ Registered office changed on 04/01/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Sep 1997 AA Accounts for a small company made up to 31 March 1997
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1997 363s Return made up to 29/11/96; full list of members
29 Feb 1996 88(2)R Ad 28/02/96--------- £ si 997@1=997 £ ic 3/1000
29 Feb 1996 88(2)R Ad 28/02/96--------- £ si 2@1=2 £ ic 1/3
29 Feb 1996 123 Nc inc already adjusted 28/02/96
29 Feb 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 224 Accounting reference date notified as 31/03
01 Dec 1995 288 Director resigned;new director appointed