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J M TIMBER LIMITED

Company number SC156970

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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 Apr 1999 363s Return made up to 28/03/99; full list of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 28/03/98; no change of members
07 Apr 1998 88(2)R Ad 03/04/98--------- £ si 200000@.5=100000 £ ic 375000/475000
15 May 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 28/03/97; change of members
25 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1996 88(2)R Ad 26/06/96--------- £ si 250000@.5=125000 £ ic 250000/375000
06 Jun 1996 AA Accounts for a small company made up to 31 December 1995
26 Mar 1996 363s Return made up to 28/03/96; full list of members
09 Nov 1995 224 Accounting reference date notified as 31/12
22 Sep 1995 88(2)R Ad 29/08/95--------- £ si 499996@.5=249998 £ ic 2/250000
21 Sep 1995 122 S-div 04/04/95
21 Sep 1995 123 Nc inc already adjusted 04/04/95
20 Sep 1995 288 New director appointed
11 May 1995 MA Memorandum and Articles of Association
09 May 1995 CERTNM Company name changed mapleden LIMITED\certificate issued on 10/05/95
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1995 287 Registered office changed on 02/05/95 from: 24 great king street edinburgh EH3 6QN
02 May 1995 288 Secretary resigned;new secretary appointed
02 May 1995 288 Director resigned;new director appointed
28 Mar 1995 NEWINC Incorporation
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Request DocumentIncorporation