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KERR TIMBER PRODUCTS LIMITED

Company number SC055579

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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)
25 Apr 2006 287 Registered office changed on 25/04/06 from: hecklegirth annan dumfriesshire DG12 6SL
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 410(Scot) Partic of mort/charge *
12 Apr 2006 419a(Scot) Dec mort/charge *
12 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale arrangement approv 03/04/05
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned;director resigned
14 Oct 2005 363a Return made up to 02/10/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 30 April 2005
24 May 2005 419a(Scot) Dec mort/charge *
22 Oct 2004 AA Accounts for a small company made up to 30 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members
20 Oct 2003 363s Return made up to 02/10/03; full list of members
18 Aug 2003 AA Accounts for a medium company made up to 30 April 2003
31 Oct 2002 AA Full accounts made up to 30 April 2002
17 Oct 2002 363s Return made up to 02/10/02; full list of members
13 Nov 2001 AA Full accounts made up to 30 April 2001
22 Oct 2001 363s Return made up to 02/10/01; full list of members
10 May 2001 419a(Scot) Dec mort/charge *
14 Nov 2000 AA Full accounts made up to 30 April 2000