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PHILIP & BRUCE (TIMBER), LIMITED

Company number SC012503

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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)
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 14/05/93; full list of members
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01 Mar 1993 288 Director resigned
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01 Mar 1993 288 New director appointed
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26 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 May 1992 363s Return made up to 14/05/92; no change of members
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27 Jan 1992 288 New director appointed
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29 Oct 1991 287 Registered office changed on 29/10/91 from: drumoyne sawmills 426 drumoyne road glasgow G51 4BX
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Request DocumentRegistered office changed on 29/10/91 from: drumoyne sawmills 426 drumoyne road glasgow G51 4BX
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
17 May 1991 MA Memorandum and Articles of Association
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
26 Sep 1989 363 Return made up to 12/05/89; full list of members; amend
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Request DocumentReturn made up to 12/05/89; full list of members; amend
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned