- Company Overview for TARAGENYX LIMITED (SC383232)
- Filing history for TARAGENYX LIMITED (SC383232)
- People for TARAGENYX LIMITED (SC383232)
- Charges for TARAGENYX LIMITED (SC383232)
- Insolvency for TARAGENYX LIMITED (SC383232)
- More for TARAGENYX LIMITED (SC383232)
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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21 Mar 2013 | AP01 | Appointment of Mr Iain Mcdougall as a director | |
21 Mar 2013 | AD01 | Registered office address changed from C/O Rrg Coatings Limited the School House South Street Houston Johnstone Renfrewshire PA6 7ET Scotland on 21 March 2013 | |
14 Mar 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 August 2012 | |
20 Feb 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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22 Aug 2012 | AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
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02 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
02 May 2012 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary | |
02 May 2012 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2 May 2012 | |
12 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
12 Sep 2011 | CH04 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 | |
12 Sep 2011 | CH01 | Director's details changed for Mr Raman Bedi on 6 August 2011 | |
25 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jul 2011 | RESOLUTIONS |
Resolutions
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22 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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22 Jul 2011 | TM01 | Termination of appointment of Deborah Almond as a director | |
22 Jul 2011 | AP01 | Appointment of Mr Raman Bedi as a director | |
14 Jul 2011 | CERTNM |
Company name changed ensco 334 LIMITED\certificate issued on 14/07/11
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12 Jul 2011 | RESOLUTIONS |
Resolutions
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06 Aug 2010 | NEWINC | Incorporation |