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T & W ENTERPRISES LIMITED

Company number SC190619

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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)
22 Feb 2002 410(Scot) Partic of mort/charge *
08 Nov 2001 410(Scot) Partic of mort/charge *
03 Apr 2001 410(Scot) Partic of mort/charge *
01 Nov 2000 363s Return made up to 28/10/00; full list of members
21 Sep 2000 419a(Scot) Dec mort/charge *
25 Aug 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 287 Registered office changed on 02/08/00 from: 11 harbour street peterhead aberdeenshire AB42 1DL
16 Feb 2000 410(Scot) Partic of mort/charge *
03 Nov 1999 363s Return made up to 28/10/99; full list of members
16 Aug 1999 410(Scot) Partic of mort/charge *
29 Mar 1999 410(Scot) Partic of mort/charge *
23 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
07 Feb 1999 88(2)R Ad 08/01/99--------- £ si 130000@1=130000 £ ic 840001/970001
22 Dec 1998 88(2)R Ad 16/12/98--------- £ si 120000@1=120000 £ ic 720001/840001
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1998 410(Scot) Partic of mort/charge *
27 Nov 1998 287 Registered office changed on 27/11/98 from: 21 albert street aberdeen AB25 1XX
25 Nov 1998 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1998 288a New director appointed
12 Nov 1998 88(2)R Ad 10/11/98--------- £ si 720000@1=720000 £ ic 1/720001
12 Nov 1998 288b Director resigned
12 Nov 1998 288a New director appointed
05 Nov 1998 CERTNM Company name changed mackinco (twelve) LIMITED\certificate issued on 06/11/98