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TENNANT TRANSPORT (FORTH) LIMITED

Company number SC259593

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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 Dec 2004 363s Return made up to 21/11/04; full list of members
13 Aug 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
17 May 2004 288a New director appointed
30 Mar 2004 466(Scot) Alterations to a floating charge
25 Mar 2004 466(Scot) Alterations to a floating charge
25 Mar 2004 410(Scot) Partic of mort/charge *
25 Mar 2004 410(Scot) Partic of mort/charge *
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288a New secretary appointed
22 Mar 2004 88(2)R Ad 18/03/04--------- £ si 19998@1=19998 £ ic 2/20000
22 Mar 2004 287 Registered office changed on 22/03/04 from: 49 queen street edinburgh midlothian EH2 3NH
23 Feb 2004 123 Nc inc already adjusted 17/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 88(2)R Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2
03 Feb 2004 CERTNM Company name changed one hill street LIMITED\certificate issued on 03/02/04
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
21 Nov 2003 NEWINC Incorporation