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TABLETOP ESTATES LIMITED

Company number SC225031

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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)
20 Oct 2004 410(Scot) Partic of mort/charge *
01 Oct 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 410(Scot) Partic of mort/charge *
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of obligation 09/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 363s Return made up to 07/11/03; full list of members
06 Oct 2003 288c Secretary's particulars changed
26 Sep 2003 AA Full accounts made up to 30 April 2003
08 Nov 2002 363s Return made up to 07/11/02; full list of members
04 Mar 2002 410(Scot) Partic of mort/charge *
04 Mar 2002 410(Scot) Partic of mort/charge *
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
20 Feb 2002 MA Memorandum and Articles of Association
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
21 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
19 Dec 2001 225 Accounting reference date extended from 30/11/02 to 30/04/03
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
14 Dec 2001 CERTNM Company name changed pacific shelf 1093 LIMITED\certificate issued on 14/12/01