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THISTLE GREETINGS LIMITED

Company number SC194956

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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 Aug 2001 363a Return made up to 06/04/01; full list of members
05 Jun 2001 288c Secretary's particulars changed;director's particulars changed
05 Jun 2001 288c Director's particulars changed
19 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Secretary resigned
23 Jan 2001 410(Scot) Partic of mort/charge *
07 Dec 2000 AA Accounts for a small company made up to 30 June 2000
14 Sep 2000 287 Registered office changed on 14/09/00 from: 100 union street aberdeen AB10 1QR
04 Aug 2000 466(Scot) Alterations to a floating charge
04 Aug 2000 466(Scot) Alterations to a floating charge
27 Jun 2000 363a Return made up to 06/04/00; full list of members
27 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Apr 2000 410(Scot) Partic of mort/charge *
10 Nov 1999 410(Scot) Partic of mort/charge *
07 Oct 1999 288b Director resigned
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
06 Oct 1999 MA Memorandum and Articles of Association
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999 88(2)R Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100
06 Oct 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
21 Jun 1999 MA Memorandum and Articles of Association
17 Jun 1999 CERTNM Company name changed place d'or 494 LIMITED\certificate issued on 18/06/99