E.C. TIMBER LIMITED

Company number SC170450

Date	Type	Description	View / Download
30 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Dec 1999	363s	Return made up to 05/12/99; full list of members	(7 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Dec 1998	363s	Return made up to 05/12/98; no change of members	(7 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Dec 1997	363s	Return made up to 05/12/97; full list of members	(9 pages)
07 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 36000@.5=18000 £ ic 2/18002	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jan 1997	CERTNM	Company name changed wagoncircle LIMITED\certificate issued on 22/01/97	(2 pages)
16 Jan 1997	122	S-div 13/12/96	(1 page)
16 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
16 Jan 1997	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
16 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
15 Jan 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(3 pages)
15 Jan 1997	287	Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
05 Dec 1996	NEWINC	Incorporation	(9 pages)