THORNBRIDGE SAWMILLS LIMITED

Company number SC188920

Date	Type	Description	View / Download
22 Dec 1998	466(Scot)	Alterations to a floating charge	(11 pages)
04 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
26 Nov 1998	466(Scot)	Alterations to a floating charge	(8 pages)
12 Nov 1998	410(Scot)	Partic of mort/charge *	(5 pages)
14 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
14 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
08 Oct 1998	CERTNM	Company name changed wjm (ts) LIMITED\certificate issued on 09/10/98	(2 pages)
05 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 1998	123	£ nc 1000/100000 30/09/98	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 302 st vincent street glasgow G2 5RZ	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1998	NEWINC	Incorporation	(27 pages)

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