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MITCHELL TIMBER (LEITH) LIMITED

Company number SC077078

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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)
10 May 1989	MISC	G123 inc cap by £9900 - 310188 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123 inc cap by £9900 - 310188
10 May 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 May 1989	88(2)R	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
02 Dec 1988	AA	Accounts for a small company made up to 31 January 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1988
17 Feb 1988	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
09 Sep 1987	363	Return made up to 21/08/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/08/87; full list of members
25 Aug 1987	AA	Accounts for a small company made up to 31 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1987
21 Jul 1987	288	Director's particulars changed 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's particulars changed
19 May 1987	410(Scot)	Partic of mort/charge 4527	View PDF Partic of mort/charge 4527 - link opens in a new window - 3 pages (3 pages)
28 Apr 1987	288	Director resigned;new director appointed 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;new director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986	AA	Full accounts made up to 31 January 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1986
27 Jan 1982	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
30 Dec 1981	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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