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TDS NOMINEE COMPANY LIMITED

Company number SC173197

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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)
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New secretary appointed
26 Jul 2000 288c Secretary's particulars changed
09 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
28 Mar 2000 363a Return made up to 05/03/00; full list of members
15 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
31 Mar 1999 363a Return made up to 05/03/99; no change of members
31 Mar 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
03 Dec 1998 288c Director's particulars changed
12 Mar 1998 363a Return made up to 05/03/98; full list of members
26 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Sep 1997 288c Director's particulars changed
02 Jun 1997 CERTNM Company name changed roboscot (25) LIMITED\certificate issued on 02/06/97
24 Mar 1997 225(1) Accounting reference date shortened from 31/03 to 30/09
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 NEWINC Incorporation