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T A INVESTMENTS LIMITED

Company number SC215088

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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 Feb 2008 288c Secretary's change of particulars / sheryar adam / 01/12/2007
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288a New secretary appointed
28 Feb 2007 363a Return made up to 25/01/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jul 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 363a Return made up to 25/01/06; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Feb 2005 363s Return made up to 25/01/05; full list of members
03 May 2004 AA Total exemption full accounts made up to 30 June 2003
25 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/04
01 May 2003 287 Registered office changed on 01/05/03 from: brunel road west gourdie industrial estate dundee DD2 4TG
03 Apr 2003 410(Scot) Partic of mort/charge *
25 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
24 Feb 2003 363s Return made up to 25/01/03; full list of members
02 Jan 2003 88(2)R Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 26/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 287 Registered office changed on 13/11/02 from: 50 castle street dundee angus DD1 3RU
19 Sep 2002 410(Scot) Partic of mort/charge *
07 Aug 2002 410(Scot) Partic of mort/charge *
02 May 2002 410(Scot) Partic of mort/charge *