TIMBERKIT BUILDING SERVICES LTD.

Company Documents

DateDescription
25/04/0325 April 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 3 ASHFIELD ROAD MILNGAVIE GLASGOW G62 6BT

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15/04/0315 April 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 3 ASHFIELD ROAD MILNGAVIE G62 6BT

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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