DEESIDE SAWMILLS

Company number 00666983

Date	Type	Description	View / Download
12 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
24 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
04 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
11 Jan 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
03 May 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
02 Mar 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 1999	225	Accounting reference date extended from 30/06/99 to 13/07/99	(1 page)
26 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 12 nicholas street chester CH1 2NX	(1 page)
26 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	AUD	Auditor's resignation	(1 page)
08 Jan 1999	363s	Return made up to 28/12/98; full list of members	(6 pages)
19 Feb 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
22 Jan 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
28 Dec 1995	363s	Return made up to 28/12/95; no change of members	(4 pages)
05 Jan 1995	363s	Return made up to 28/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 28/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	363s	Return made up to 28/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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