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TWO FAT LADIES LIMITED

Company number SC225934

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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)
22 Jan 2008 363a Return made up to 03/12/07; full list of members
12 Oct 2007 288a New director appointed
26 Jun 2007 410(Scot) Partic of mort/charge *
26 Jun 2007 410(Scot) Partic of mort/charge *
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 363s Return made up to 03/12/06; full list of members
30 Mar 2006 410(Scot) Partic of mort/charge *
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 363s Return made up to 03/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
30 Nov 2005 410(Scot) Partic of mort/charge *
17 Oct 2005 288c Secretary's particulars changed
30 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 287 Registered office changed on 12/01/05 from: 29 st. Vincent place glasgow G1 2DT
12 Jan 2005 363s Return made up to 03/12/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 363s Return made up to 03/12/03; full list of members
25 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
17 Dec 2002 363s Return made up to 03/12/02; full list of members
03 Jan 2002 88(2)R Ad 14/12/01--------- £ si 998@1=998 £ ic 2/1000
02 Jan 2002 287 Registered office changed on 02/01/02 from: c/o mcauley mccarthy & co 58 high street renfrew PA4 8QP
02 Jan 2002 123 Nc inc already adjusted 14/12/01
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/reclass shares 14/12/01
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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