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TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.

Company number SC173219

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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)
03 Apr 2002 363s Return made up to 05/03/02; full list of members
21 Mar 2002 288a New director appointed
26 Mar 2001 363s Return made up to 05/03/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 July 2000
03 Jul 2000 287 Registered office changed on 03/07/00 from: argyll house quarrywood court livingston west lothian EH54 6AX
22 Mar 2000 363s Return made up to 05/03/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 31 July 1999
05 Oct 1999 287 Registered office changed on 05/10/99 from: savoy tower 77 renfrew street glasgow strathclyde G2
11 May 1999 363s Return made up to 05/03/99; no change of members
05 Jan 1999 AA Accounts for a small company made up to 31 July 1998
05 Jan 1999 225 Accounting reference date extended from 31/03/98 to 31/07/98
17 Jun 1998 363s Return made up to 05/03/98; full list of members
17 Sep 1997 MEM/ARTS Memorandum and Articles of Association
17 Sep 1997 287 Registered office changed on 17/09/97 from: 45 renfield street glasgow G2 1JZ
17 Sep 1997 88(2)R Ad 15/09/97--------- £ si 9998@1=9998 £ ic 2/10000
17 Sep 1997 123 Nc inc already adjusted 15/09/97
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 410(Scot) Partic of mort/charge *
01 Aug 1997 288a New secretary appointed
01 Aug 1997 288a New director appointed
25 Jul 1997 288b Director resigned
25 Jul 1997 288b Secretary resigned;director resigned
25 Jul 1997 288a New director appointed
17 Jun 1997 CERTNM Company name changed dms (shelf) no. 121 LIMITED\certificate issued on 18/06/97