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GRAYS TIMBER PRODUCTS LIMITED

Company number SC080898

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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)
16 Jun 1992 288 Director resigned
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16 Jun 1992 288 Director resigned;new director appointed
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16 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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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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16 Jun 1992 AUD Auditor's resignation
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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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03 Jun 1992 419a(Scot) Dec mort/charge *
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29 May 1992 410(Scot) Partic of mort/charge *
22 May 1992 410(Scot) Partic of mort/charge *
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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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19 Nov 1991 466(Scot) Alterations to a floating charge
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19 Nov 1991 466(Scot) Alterations to a floating charge
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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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22 Jan 1991 288 Director resigned
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03 Dec 1990 288 New director appointed
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03 Dec 1990 AA Full group accounts made up to 30 March 1990
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02 Apr 1990 363 Return made up to 31/12/89; full list of members
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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