INDEX TIMBER & BUILDING SUPPLIES LIMITED

Company number SC133069

Date	Type	Description	View / Download
15 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
15 Aug 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: blackhouse industrial estate peterhead aberdeenshire AB42 1BW	(1 page)
15 Jan 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
24 Aug 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
13 Dec 2005	353	Location of register of members	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Nov 2005	169	£ sr 25000@1 07/05/02	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Nov 2005	122	£ sr 50000@1 28/11/02	(1 page)
07 Nov 2005	122	S-div conve 20/10/05	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
20 Sep 2005	363s	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
15 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)

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