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TIGER ASPECT SCOTLAND LIMITED

Company number SC205805

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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)
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
03 Oct 2006 363a Return made up to 04/04/06; full list of members
09 Mar 2006 AA Full accounts made up to 30 April 2005
02 Feb 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
31 Jan 2006 CERTNM Company name changed tiger wark clements LIMITED\certificate issued on 31/01/06
15 Aug 2005 122 S-div 30/06/05
15 Aug 2005 MEM/ARTS Memorandum and Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt new memorandum 30/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreements 30/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 287 Registered office changed on 15/08/05 from: st georges studios 93-97 saint georges road glasgow G3 6JA
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned
05 Jul 2005 SA Statement of affairs
05 Jul 2005 88(2)R Ad 27/08/04--------- £ si 79967@1
07 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed