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TARTANBAY LIMITED

Company number SC242358

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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 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
07 May 2004 288a New secretary appointed
07 May 2004 363s Return made up to 15/01/04; full list of members
  • 363(287) ‐ Registered office changed on 07/05/04
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
04 Feb 2003 123 Nc inc already adjusted 03/02/03
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 287 Registered office changed on 04/02/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
15 Jan 2003 NEWINC Incorporation