- Company Overview for TUCSON PROPERTIES LIMITED (SC288886)
- Filing history for TUCSON PROPERTIES LIMITED (SC288886)
- People for TUCSON PROPERTIES LIMITED (SC288886)
- Charges for TUCSON PROPERTIES LIMITED (SC288886)
- More for TUCSON PROPERTIES LIMITED (SC288886)
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) |
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17 May 2007 | 410(Scot) | Partic of mort/charge * | |
14 May 2007 | 225 | Accounting reference date extended from 31/08/06 to 30/11/06 | |
09 May 2007 | 287 | Registered office changed on 09/05/07 from: 24 langside drive newlands glasgow G43 2ST | |
29 Dec 2006 | 410(Scot) | Partic of mort/charge * | |
29 Dec 2006 | 410(Scot) | Partic of mort/charge * | |
22 Dec 2006 | 410(Scot) | Partic of mort/charge * | |
21 Dec 2006 | 88(2)R | Ad 14/12/06--------- £ si 1@1=1 £ ic 100/101 | |
20 Dec 2006 | 419a(Scot) | Dec mort/charge * | |
20 Dec 2006 | 419a(Scot) | Dec mort/charge * | |
20 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
16 Nov 2006 | 288a | New director appointed | |
16 Nov 2006 | 288a | New secretary appointed;new director appointed | |
16 Nov 2006 | 287 | Registered office changed on 16/11/06 from: 24 heather avenue bearsden glasgow G61 3JE | |
16 Nov 2006 | 288b | Secretary resigned | |
16 Nov 2006 | 288b | Director resigned | |
16 Nov 2006 | RESOLUTIONS |
Resolutions
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16 Oct 2006 | 363a | Return made up to 15/08/06; full list of members | |
16 Oct 2006 | 88(2)R | Ad 15/08/05--------- £ si 100@1=100 £ ic 1/101 | |
16 Oct 2006 | 190 | Location of debenture register | |
16 Oct 2006 | 353 | Location of register of members | |
16 Oct 2006 | 287 | Registered office changed on 16/10/06 from: 25 newton place glasgow G3 7PY | |
10 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
07 Nov 2005 | 410(Scot) | Partic of mort/charge * | |
13 Sep 2005 | 288a | New secretary appointed | |
13 Sep 2005 | 288a | New director appointed |