D.S. TIMBER LIMITED

Company number SC170432

Date	Type	Description	View / Download
15 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
13 Dec 2000	363s	Return made up to 05/12/00; full list of members	(7 pages)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Dec 1999	363s	Return made up to 05/12/99; full list of members	(7 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Jan 1999	363s	Return made up to 05/12/98; no change of members	(8 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Dec 1997	363s	Return made up to 05/12/97; full list of members	(10 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
11 Mar 1997	88(2)R	Ad 04/03/97--------- £ si 199996@.5=99998 £ ic 2/100000	(2 pages)
05 Feb 1997	288a	New director appointed
21 Jan 1997	MA	Memorandum and Articles of Association	(14 pages)
03 Jan 1997	CERTNM	Company name changed levenvent LIMITED\certificate issued on 06/01/97	(2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
30 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
30 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1996	122	S-div 13/12/96	(1 page)
30 Dec 1996	123	£ nc 1000/1000000 13/12/96	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
30 Dec 1996	288a	New secretary appointed	(3 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	NEWINC	Incorporation	(9 pages)