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TIMEBRAE LIMITED

Company number SC305259

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Company Results (links open in a new window)
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)
23 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 09/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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