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TIMBER ESTATES LIMITED

Company number SC181920

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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)
11 Jan 2001 363s Return made up to 05/01/01; full list of members
10 Jul 2000 AAMD Amended accounts made up to 30 September 1999
02 Feb 2000 288c Director's particulars changed
11 Jan 2000 AA Accounts made up to 30 September 1999
11 Jan 2000 363s Return made up to 05/01/00; full list of members
09 Aug 1999 AA Accounts made up to 30 September 1998
03 Mar 1999 363s Return made up to 05/01/99; full list of members
04 Jan 1999 363s Return made up to 05/01/98; full list of members
04 Jan 1999 363(287) Registered office changed on 04/01/99
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Request DocumentRegistered office changed on 04/01/99
01 Oct 1998 288b Secretary resigned
01 Oct 1998 288a New secretary appointed
01 Oct 1998 287 Registered office changed on 01/10/98 from: 292 st vincent street glasgow G2 5TQ
18 Sep 1998 288b Director resigned
18 Sep 1998 288b Director resigned
18 Sep 1998 288b Director resigned
07 Sep 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 287 Registered office changed on 07/09/98 from: 6 park circus place glasgow G3 6AN
04 Sep 1998 MAR Re-registration of Memorandum and Articles
04 Sep 1998 53 Application for reregistration from PLC to private
11 Feb 1998 MISC Prospectus 10/02/98
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association