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TI UK CONTRACTING LIMITED

Company number SC134398

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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)
30 Oct 1995 363s Return made up to 10/10/95; full list of members
16 May 1995 AA Accounts for a small company made up to 31 December 1994
12 Oct 1994 363s Return made up to 10/10/94; no change of members
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Request DocumentReturn made up to 10/10/94; no change of members
02 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Oct 1993 363s Return made up to 10/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/10/93; no change of members
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: sutherland house 149 st vincent street glasgow G2 5NW
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Request DocumentRegistered office changed on 20/04/93 from: sutherland house 149 st vincent street glasgow G2 5NW
22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
14 Oct 1992 363b Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 88(2)R Ad 05/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/03/92--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1992 287 Registered office changed on 13/01/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 13/01/92 from: 25 charlotte square edinburgh EH2 4EZ