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TECHNICAL LIMIT SERVICES LIMITED

Company number SC218133

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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)
11 Feb 2005 288c Director's particulars changed
10 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Jun 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 363s Return made up to 17/04/04; full list of members
14 May 2004 363(287) Registered office changed on 14/05/04
21 Apr 2004 287 Registered office changed on 21/04/04 from: minto drive altens aberdeen aberdeenshire AB12 3LW
29 Mar 2004 288b Director resigned
06 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
21 May 2003 363s Return made up to 17/04/03; full list of members
07 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 17/04/02; full list of members
27 Jul 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 01/06/01--------- £ si 19999@1=19999 £ ic 1/20000
27 Jun 2001 123 Nc inc already adjusted 01/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288a New director appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned