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TAYCOVE LIMITED

Company number SC174577

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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)
02 Apr 2002 410(Scot) Partic of mort/charge *
26 Mar 2002 410(Scot) Partic of mort/charge *
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
27 Nov 2001 88(2)R Ad 12/10/00--------- £ si 4900@1
24 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Nov 2000 287 Registered office changed on 07/11/00 from: 25 sandyford place glasgow G3 7NJ
24 Oct 2000 88(2)R Ad 08/09/00--------- £ si 98@1=98 £ ic 100/198
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 2000 123 £ nc 100/100000 12/10/00
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 2000 410(Scot) Partic of mort/charge *
18 Sep 2000 88(2)R Ad 08/09/00--------- £ si 98@1=98 £ ic 2/100
18 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
02 May 2000 363s Return made up to 17/04/00; full list of members
30 Mar 2000 AA Full accounts made up to 30 June 1999
06 May 1999 363s Return made up to 17/04/99; no change of members
17 Feb 1999 AA Full accounts made up to 30 June 1998
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 363s Return made up to 17/04/98; full list of members
22 Apr 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98