OREGON TIMBER FRAME LTD.

Company number SC181419

Date	Type	Description	View / Download
27 Jun 2019	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 27 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Roderick Graham Lawson as a secretary on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Eric Macfie Young as a director on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Neil Fitzsimmons as a director on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Michael Neil Jarman as a director on 27 June 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Donald William Borland as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Douglas Mcleod as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Steven John Boyes as a director on 27 June 2019	(2 pages)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jun 2019	SH06	Cancellation of shares. Statement of capital on 22 July 2014 GBP 235,750	(4 pages)
21 Jun 2019	SH03	Purchase of own shares.	(3 pages)
01 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	(4 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/03/2019	(6 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Correction of text of previously filed resolution on 27 sept 2018 18/10/2018	(5 pages)
22 Oct 2018	PSC01	Notification of Roderick Graham Lawson as a person with significant control on 27 September 2018	(2 pages)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	(2 pages)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 173,268	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
15 Oct 2018	SH20	Statement by Directors	(1 page)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
10 May 2018	SH06	Cancellation of shares. Statement of capital on 21 March 2018 GBP 194,382	(4 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 May 2018	SH03	Purchase of own shares.	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)