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ORCHARD TIMBER PRODUCTS LIMITED

Company number SC261671

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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)
09 Nov 2006 288c Director's particulars changed
09 Oct 2006 AA Accounts for a small company made up to 31 May 2006
03 Aug 2006 410(Scot) Partic of mort/charge *
09 Feb 2006 363a Return made up to 09/01/06; full list of members
09 Feb 2006 288c Director's particulars changed
09 Feb 2006 288c Director's particulars changed
08 Nov 2005 410(Scot) Partic of mort/charge *
09 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Feb 2005 363a Return made up to 09/01/05; full list of members
13 Jan 2005 123 Nc inc already adjusted 09/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement approv 09/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
03 Sep 2004 MEM/ARTS Memorandum and Articles of Association
04 Aug 2004 225 Accounting reference date extended from 31/01/05 to 31/05/05
30 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
15 Jun 2004 410(Scot) Partic of mort/charge *
21 May 2004 88(2)R Ad 04/05/04--------- £ si 150999@1=150999 £ ic 1/151000
21 May 2004 123 Nc inc already adjusted 23/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities