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TITE-LITE (UK) LIMITED

Company number SC278053

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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)
18 Aug 2006 466(Scot) Alterations to a floating charge
11 Jul 2006 410(Scot) Partic of mort/charge *
07 Feb 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 287 Registered office changed on 31/08/05 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 29/04/05--------- £ si 31405@1=31405 £ ic 31505/62910
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 29/04/05--------- £ si 21984@1=21984 £ ic 9521/31505
11 May 2005 88(3) Particulars of contract relating to shares
11 May 2005 88(2)R Ad 29/04/05--------- £ si 9421@1=9421 £ ic 100/9521
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 123 £ nc 100/1000000 29/04/05
07 May 2005 410(Scot) Partic of mort/charge *
05 May 2005 287 Registered office changed on 05/05/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
18 Apr 2005 CERTNM Company name changed dalglen (no. 952) LIMITED\certificate issued on 18/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 88(2)R Ad 07/04/05--------- £ si 98@1=98 £ ic 2/100