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TELE TAXIS (DUNDEE) LIMITED

Company number SC033590

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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)
23 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
27 Sep 2003 AA Accounts for a small company made up to 31 December 2002
05 May 2003 363s Return made up to 12/04/03; full list of members
05 May 2003 288a New director appointed
13 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Nov 2002 88(3) Particulars of contract relating to shares
12 Nov 2002 88(2)R Ad 17/06/02--------- £ si 101@1=101 £ ic 1313/1414
17 Jun 2002 169 £ ic 1414/1313 17/05/02 £ sr 101@1=101
18 Apr 2002 363s Return made up to 12/04/02; full list of members
18 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
30 Nov 2001 169 £ ic 1515/1414 06/09/01 £ sr 101@1=101
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 287 Registered office changed on 17/04/01 from: ridgway house balgray place dundee DD3 8SH
17 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/01
06 Nov 2000 410(Scot) Partic of mort/charge *
25 Apr 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 363s Return made up to 12/04/00; full list of members
14 Apr 1999 363s Return made up to 12/04/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 May 1998 363s Return made up to 12/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 1998 AA Accounts for a small company made up to 31 December 1997
27 Aug 1997 287 Registered office changed on 27/08/97 from: 13 ward road dundee DD1 1LP