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TU3 LIMITED

Company number SC205282

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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)
25 Nov 2003 410(Scot) Partic of mort/charge *
27 Oct 2003 363s Return made up to 21/03/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 30 September 2002
05 Feb 2003 419a(Scot) Dec mort/charge *
05 Feb 2003 419a(Scot) Dec mort/charge *
05 Feb 2003 419a(Scot) Dec mort/charge *
06 Jan 2003 410(Scot) Partic of mort/charge *
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
13 May 2002 363s Return made up to 21/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2002 410(Scot) Partic of mort/charge *
23 Jan 2002 410(Scot) Partic of mort/charge *
23 Jan 2002 410(Scot) Partic of mort/charge *
12 Nov 2001 410(Scot) Partic of mort/charge *
28 Sep 2001 88(2)R Ad 14/08/01--------- £ si 390000@1=390000 £ ic 10000/400000
28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 123 £ nc 100000/500000 14/08/01
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
13 Sep 2001 288a New director appointed
14 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
04 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 30/09/00
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 88(2)R Ad 30/09/00--------- £ si 9400@1=9400 £ ic 600/10000
11 Oct 2000 123 Nc inc already adjusted 30/09/00
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital