- Company Overview for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
- Filing history for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
- People for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
- Charges for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
- Insolvency for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
- More for GRAYS TIMBER PRODUCTS LIMITED (SC080898)
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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16 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 16/06/92 from: investment house 6 union row aberdeen AB9 8DQ |
16 Jun 1992 | MA | Memorandum and Articles of Association | |
16 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Jun 1992 | 410(Scot) |
Partic of mort/charge *
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03 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
03 Jun 1992 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
29 May 1992 | 410(Scot) | Partic of mort/charge * | |
22 May 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
06 Mar 1992 | 363x |
Return made up to 27/02/92; full list of members
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06 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 Nov 1991 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
19 Nov 1991 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
13 Jun 1991 | 363a |
Return made up to 27/02/91; full list of members
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13 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1990 | AA |
Full group accounts made up to 30 March 1990
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Request DocumentFull group accounts made up to 30 March 1990 |
02 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
02 Apr 1990 | 363 |
Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members |