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ARGYLL SAWMILLS LIMITED

Company number 03011446

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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)
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 1996 123 £ nc 1000/1000000 09/12/96
22 Feb 1996 363a Return made up to 18/01/96; full list of members
02 Feb 1996 288 Director's particulars changed
13 Sep 1995 395 Particulars of mortgage/charge
13 Sep 1995 395 Particulars of mortgage/charge
31 Aug 1995 288 New director appointed
06 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Feb 1995 287 Registered office changed on 06/02/95 from: 31-33 bondway london SW8 1SJ
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Request DocumentRegistered office changed on 06/02/95 from: 31-33 bondway london SW8 1SJ
06 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1995 CERTNM Company name changed eastway enterprises LIMITED\certificate issued on 30/01/95
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Request DocumentCompany name changed eastway enterprises LIMITED\certificate issued on 30/01/95
18 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation