BSW TIMBER SOLUTIONS LTD

Company number 02541468

Date	Type	Description	View / Download
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
23 May 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	CERTNM	Company name changed sca timber holdings LIMITED\certificate issued on 14/01/97	(2 pages)
16 Dec 1996	363s	Return made up to 20/09/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 44 berth tilbury docks essex RM18 7HR	(1 page)
28 Apr 1996	288	Secretary resigned	(1 page)
28 Apr 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
17 Oct 1995	363s	Return made up to 20/09/95; full list of members	(4 pages)
04 Aug 1995	AA	Full group accounts made up to 31 December 1994 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
21 Mar 1995	288	Director resigned	(2 pages)
13 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
07 Oct 1994	363s	Return made up to 20/09/94; no change of members 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
25 Jul 1994	AA	Full accounts made up to 31 December 1993 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
14 Jun 1994	288	New director appointed 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
18 Apr 1994	288	Director resigned 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
11 Oct 1993	363s	Return made up to 20/09/93; full list of members 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
12 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)