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TIGERMETAL LIMITED

Company number SC223218

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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)
16 Oct 2007 363a Return made up to 14/09/07; full list of members
23 Aug 2007 AA Full accounts made up to 30 September 2006
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend to agreement 15/02/07
07 Nov 2006 363a Return made up to 14/09/06; full list of members
07 Nov 2006 353 Location of register of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: investment house, 6 union row, aberdeen, AB10 1DQ
27 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New secretary appointed
06 Jul 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
19 May 2006 419a(Scot) Dec mort/charge *
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 466(Scot) Alterations to a floating charge
21 Apr 2006 466(Scot) Alterations to a floating charge
21 Apr 2006 410(Scot) Partic of mort/charge *
21 Apr 2006 410(Scot) Partic of mort/charge *
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
19 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2006 155(6)b Declaration of assistance for shares acquisition
19 Apr 2006 155(6)b Declaration of assistance for shares acquisition
19 Apr 2006 155(6)b Declaration of assistance for shares acquisition
19 Apr 2006 155(6)b Declaration of assistance for shares acquisition
19 Apr 2006 155(6)a Declaration of assistance for shares acquisition