CALEDONIAN FERGUSON TIMPSON LIMITED

Company number SC056500

Date	Type	Description	View / Download
12 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	419a(Scot)	Dec mort/charge *	(4 pages)
06 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Mar 1999	363s	Return made up to 21/03/99; full list of members	(6 pages)
29 Mar 1999	410(Scot)	Partic of mort/charge *	(5 pages)
25 Mar 1999	363b	Return made up to 21/03/97; full list of members; amend	(6 pages)
23 Sep 1998	AA	Accounts for a medium company made up to 30 November 1997	(21 pages)
26 Mar 1998	363s	Return made up to 21/03/98; no change of members	(4 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1997	363s	Return made up to 21/03/97; full list of members	(6 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 November 1996	(10 pages)
16 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(20 pages)
23 May 1996	363s	Return made up to 02/04/96; no change of members	(4 pages)
16 Feb 1996	169	£ ic 100/80 10/01/96 £ sr 20@1=20	(1 page)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	Secretary resigned	(1 page)
20 Dec 1995	288	New secretary appointed	(1 page)
31 Mar 1995	CERTNM	Company name changed caledonian rubber LIMITED\certificate issued on 03/04/95 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