TIMBER FRAMEWORKS LIMITED

Company number SC210365

Date	Type	Description	View / Download
17 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	363s	Return made up to 21/08/03; full list of members	(9 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
11 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
02 Jun 2003	363s	Return made up to 21/08/02; full list of members; amend	(9 pages)
15 May 2003	AUD	Auditor's resignation	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)
04 Sep 2002	363s	Return made up to 21/08/02; full list of members	(9 pages)
24 Jun 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
29 Aug 2001	363s	Return made up to 21/08/01; full list of members	(9 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
05 Jan 2001	466(Scot)	Alterations to a floating charge	(8 pages)
28 Dec 2000	466(Scot)	Alterations to a floating charge	(8 pages)
28 Dec 2000	466(Scot)	Alterations to a floating charge	(8 pages)
27 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
22 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
22 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
19 Dec 2000	MA	Memorandum and Articles of Association	(21 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
19 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 19999@1=19999 £ ic 19905/39904	(2 pages)
19 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 5854@1=5854 £ ic 14051/19905	(2 pages)