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TRISCEL PARTNERSHIP LTD

Company number SC174165

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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)
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 88(2)R Ad 30/05/00--------- £ si 90000@.01=900 £ ic 100/1000
01 Jun 2000 122 S-div 30/05/00
13 Jan 2000 419a(Scot) Dec mort/charge *
19 Jul 1999 410(Scot) Partic of mort/charge *
06 Jul 1999 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 08/04/99; change of members
03 Jun 1999 363(287) Registered office changed on 03/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/99
26 May 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
09 Feb 1999 AA Full accounts made up to 30 April 1998
31 Jul 1998 363s Return made up to 08/04/98; full list of members
18 Feb 1998 287 Registered office changed on 18/02/98 from: ledi lodge main street kippen stirling, FK8 3DN
18 Feb 1998 88(2)R Ad 02/10/97--------- £ si 98@1=98 £ ic 2/100
02 Oct 1997 410(Scot) Partic of mort/charge *
08 May 1997 MA Memorandum and Articles of Association
06 May 1997 CERTNM Company name changed keltystand LIMITED\certificate issued on 07/05/97
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 287 Registered office changed on 30/04/97 from: 24 great king street edinburgh EH3 6QN
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1997 123 £ nc 1000/100000 08/04/97