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NATIONAL TIMBER GROUP SCOTLAND LIMITED

Company number SC080045

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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)
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988 287 Registered office changed on 08/07/88 from: longtown street, dundee
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Request DocumentRegistered office changed on 08/07/88 from: longtown street, dundee
24 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1988 410(Scot) Partic of mort/charge 4236
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Request DocumentPartic of mort/charge 4236
12 Apr 1988 363 Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members
12 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
18 Mar 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1982 NEWINC Incorporation