- Company Overview for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
- Filing history for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
- People for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
- Charges for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
- Insolvency for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
- More for PHILIP & BRUCE (TIMBER), LIMITED (SC012503)
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) |
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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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Request DocumentReturn made up to 14/05/93; full list of members |
01 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
26 May 1992 | 363s |
Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members |
27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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
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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 |