REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED

Company number SC165313

Date	Type	Description	View / Download
07 Sep 2005	288b	Secretary resigned	(1 page)
11 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
05 May 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
02 Jun 2004	169	£ sr 350@1 29/04/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
20 May 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
20 Apr 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
18 Apr 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
03 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
11 Jul 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
17 May 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
07 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
05 Oct 1999	288b	Director resigned	(1 page)
24 May 1999	410(Scot)	Partic of mort/charge *	(6 pages)
05 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
14 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
13 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
17 Jun 1997	225	Accounting reference date extended from 30/09/96 to 30/09/97	(1 page)