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TERMACK DRAWING SERVICES LIMITED

Company number SC240979

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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)
15 Dec 2003 363s Return made up to 11/12/03; full list of members
09 Dec 2003 410(Scot) Partic of mort/charge *
11 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 31/01/03
05 Feb 2003 88(2)R Ad 31/01/03--------- £ si 102@1=102 £ ic 2/104
04 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-classified 31/01/03
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
20 Dec 2002 288a New director appointed
13 Dec 2002 CERTNM Company name changed purple venture 169 LIMITED\certificate issued on 13/12/02
11 Dec 2002 NEWINC Incorporation