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TIMBMET GLASGOW LIMITED

Company number SC146316

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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)
29 Jan 1999 AA Full accounts made up to 31 March 1998
09 Nov 1998 287 Registered office changed on 09/11/98 from: 4 royal crescent glasgow G3 7SL
25 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1998 363a Return made up to 31/01/98; full list of members
19 Mar 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Mar 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Jan 1998 AA Full accounts made up to 31 March 1997
25 Feb 1997 363a Return made up to 31/01/97; full list of members
17 Dec 1996 363a Return made up to 08/09/96; full list of members
17 Dec 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Dec 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
10 Dec 1996 288b Director resigned
10 Dec 1996 288c Director's particulars changed
28 Oct 1996 AA Full accounts made up to 31 March 1996
29 Jan 1996 AA Full accounts made up to 31 March 1995
15 Jan 1996 363x Return made up to 08/09/95; full list of members
07 Jun 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 31 March 1994
18 Nov 1994 363x Return made up to 08/09/94; 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 08/09/94; full list of members
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Sep 1994 88(2)R Ad 18/08/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/94--------- £ si 49998@1=49998 £ ic 2/50000