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TMS MOTOR SPARES LTD.

Company number SC168087

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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)
13 Sep 2001 363s Return made up to 04/09/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 31 October 2000
15 Jun 2001 88(2)R Ad 25/05/01--------- £ si 3250@1=3250 £ ic 755006/758256
07 Nov 2000 88(2)R Ad 09/10/00--------- £ si 15000@1=15000 £ ic 740006/755006
22 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 Mar 2000 88(2)R Ad 06/03/00--------- £ si 1000@1=1000 £ ic 739006/740006
17 Nov 1999 88(2)R Ad 21/10/99--------- £ si 199000@1=199000 £ ic 540006/739006
29 Sep 1999 363s Return made up to 04/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 AA Accounts for a small company made up to 31 October 1998
28 Sep 1998 363s Return made up to 04/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 410(Scot) Partic of mort/charge *
29 Jun 1998 AA Accounts for a small company made up to 31 October 1997
16 Mar 1998 88(2)R Ad 26/02/98--------- £ si 255000@1=255000 £ ic 285006/540006
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 123 £ nc 400000/1000000 08/01/98
08 Oct 1997 363s Return made up to 04/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1997 88(2)R Ad 25/06/97--------- £ si 185000@1=185000 £ ic 100006/285006
28 Nov 1996 88(2)R Ad 22/11/96--------- £ si 100000@1=100000 £ ic 6/100006
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1996 123 £ nc 1000/400000 11/11/96
06 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
06 Nov 1996 88(2)R Ad 04/09/96--------- £ si 4@1=4 £ ic 2/6
04 Sep 1996 288 Secretary resigned
04 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/09/96