M.R. TIMBER LIMITED

Company number SC163902

Date	Type	Description	View / Download
15 Sep 1998	AAMD	Amended full accounts made up to 31 December 1997	(22 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
18 Mar 1998	363s	Return made up to 06/03/98; full list of members	(9 pages)
01 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 250000@.5=125000 £ ic 250000/375000	(2 pages)
15 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
13 Mar 1997	363s	Return made up to 06/03/97; full list of members	(6 pages)
11 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 250000@.5=125000 £ ic 125000/250000	(2 pages)
21 May 1996	88(2)R	Ad 20/05/96--------- £ si 249996@.5=124998 £ ic 2/125000	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(3 pages)
06 May 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Apr 1996	CERTNM	Company name changed spotflank LIMITED\certificate issued on 16/04/96	(2 pages)
12 Apr 1996	288	New director appointed	(3 pages)
11 Apr 1996	122	Conve 29/03/96	(1 page)
11 Apr 1996	123	Nc inc already adjusted 29/03/96	(1 page)
11 Apr 1996	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
11 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	New secretary appointed	(2 pages)
10 Apr 1996	287	Registered office changed on 10/04/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
06 Mar 1996	NEWINC	Incorporation	(9 pages)