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ALLIED TIMBER MANUFACTURING LIMITED

Company number SC094079

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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)
09 Nov 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
22 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
03 Feb 1994 363s Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
27 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1994 287 Registered office changed on 27/01/94 from: 7 dunbeath avenue coatbridge
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Request DocumentRegistered office changed on 27/01/94 from: 7 dunbeath avenue coatbridge
26 Jul 1993 AAMD Amended accounts made up to 30 June 1992
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Request DocumentAmended accounts made up to 30 June 1992
15 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
03 Nov 1992 363s Return made up to 14/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/10/92; no change of members
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 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
28 Jan 1992 363a Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
28 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
07 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
20 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
11 Jul 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
15 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Feb 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
17 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
15 Dec 1989 363 Return made up to 14/10/87; no change of members
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Request DocumentReturn made up to 14/10/87; no change of members
18 Jul 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
15 Jun 1989 363(C) 01/01/00 amend
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Request Document01/01/00 amend