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TUNA LIMITED

Company number SC200637

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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 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Apr 2002 410(Scot) Partic of mort/charge *
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed
29 Oct 2001 363s Return made up to 08/10/01; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
08 May 2001 287 Registered office changed on 08/05/01 from: 5 kirklee quadrant glasgow lanarkshire G12 0TR
20 Dec 2000 363s Return made up to 08/10/00; full list of members
20 Dec 2000 363(288) Director resigned
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Request DocumentDirector resigned
10 Nov 1999 88(2)R Ad 29/10/99--------- £ si 898@1=898 £ ic 2/900
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New secretary appointed;new director appointed
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1999 123 £ nc 1800/2600 08/10/99
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
08 Oct 1999 NEWINC Incorporation