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TPLD LIMITED

Company number SC233809

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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)
14 Jul 2005 88(2)R Ad 23/03/04-23/03/04 £ si 147@.1
06 Jan 2005 88(2)R Ad 15/11/04--------- £ si 238@.1=23 £ ic 108/131
02 Nov 2004 287 Registered office changed on 02/11/04 from: argyll house, marketgait, dundee, tayside, DD1 1QP
09 Aug 2004 363s Return made up to 01/07/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
19 May 2004 88(3) Particulars of contract relating to shares
19 May 2004 88(2)R Ad 23/03/04--------- £ si 88@.1=8 £ ic 100/108
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 123 £ nc 100/200 23/03/04
02 Sep 2003 287 Registered office changed on 02/09/03 from: 1B hilltown terrace, dundee, angus DD3 7BB
12 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 410(Scot) Partic of mort/charge *
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Secretary resigned
27 Jan 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
24 Sep 2002 88(2)R Ad 06/09/02--------- £ si 980@.1=98 £ ic 2/100
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed;new director appointed
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Secretary resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: 30 & 34 reform street dundee angus DD1 1RJ
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 CERTNM Company name changed bellshelf (fiftytwo) LIMITED\certificate issued on 20/09/02