- Company Overview for TEKNOS SCOTLAND LIMITED (SC181606)
- Filing history for TEKNOS SCOTLAND LIMITED (SC181606)
- People for TEKNOS SCOTLAND LIMITED (SC181606)
- Charges for TEKNOS SCOTLAND LIMITED (SC181606)
- More for TEKNOS SCOTLAND LIMITED (SC181606)
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) |
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11 Jan 2008 | RESOLUTIONS |
Resolutions
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21 Dec 2007 | 288b | Director resigned | |
21 Dec 2007 | 288b | Secretary resigned | |
21 Dec 2007 | 288a | New director appointed | |
21 Dec 2007 | 288a | New director appointed | |
21 Dec 2007 | 288a | New secretary appointed | |
04 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Mar 2007 | 288a | New secretary appointed | |
10 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
21 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
20 Jul 2006 | 287 | Registered office changed on 20/07/06 from: 20 woodhall avenue juniper green midlothian EH14 5BU | |
21 Feb 2006 | 363s | Return made up to 17/12/05; full list of members | |
28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
20 Dec 2004 | 363s | Return made up to 17/12/04; full list of members | |
13 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
17 Jan 2004 | 363s | Return made up to 17/12/03; full list of members | |
06 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
18 Dec 2002 | 363s | Return made up to 17/12/02; full list of members | |
30 Aug 2002 | CERTNM | Company name changed joinery coatings (scotland) limi ted\certificate issued on 30/08/02 | |
27 Jun 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
20 Feb 2002 | 410(Scot) | Partic of mort/charge * | |
11 Jan 2002 | 363s | Return made up to 17/12/01; full list of members | |
06 Aug 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
04 Apr 2001 | 363s | Return made up to 17/12/00; full list of members | |
31 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 |