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Company Name: TIMBER, CHEMICAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

SC105395

Company Address:

TIMBER, CHEMICAL PRODUCTS LIMITED
Ladebrae 16 Drumbeg Loan
Killearn
GLASGOW
G63 9LG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIMBER, CHEMICAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
L64.06 - Directions to defer dissolution27/11/1998L64.06
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
405(1) - Notice of appointment of Receiver28/11/1998405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
RESO5 - Decrease in nominal capital27/11/2001RESO5
Purchase own shares10/02/1998RES08
Change of Accounting Reference Date27/02/2006225
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
288a - Notice of appointment of directors or secretaries29/04/1993288a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
694(4)(a) - Statement of name02/01/2004694(4)(a)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
RES02 - esolution to re-register18/08/1994RES02
Change in situation or address of Registered Office13/11/1997287
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES13 - Other resolution - special resolution08/04/2002SRES13
RESO5 - Decrease in nominal capital13/11/1998RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
SRES15 - Change of Name Special Resolution23/07/1999SRES15
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
RES14 - Capital/bonus issue25/03/1996RES14
2.21 - Statement of Administrator's proposals19/04/19932.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of dismissal of petition for administration order06/02/19982.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
RES12 - Vary share rights/names06/08/2000RES12
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Purchase own shares - written resolution17/01/2004WRES08
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Annual Accounts16/09/1994AA
RES16 - Redemption of shares24/05/2001RES16
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of completion of voluntary arrangement11/11/19931.4
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of manager's particulars06/09/2001EEIG3
BS - Balance sheet10/09/1996BS
2.7 - Administration Order15/10/19972.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Capital/bonus issue31/01/2001RES14
2.20 - Notice of variation of Administration Order19/05/20062.20
New Incorporation documents04/01/2003NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.48 - Notice of constitution of liquidation committee18/12/19934.48
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
363b - Annual Return29/01/2001363b
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
3.4 - Certificate of constitution of creditors07/01/20023.4
Administrator's Abstract of receipts and payments12/09/19932.15
169 - Return by a company purchasing its own24/11/2000169
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
RES08 - Purchase own shares21/12/1995RES08
MISC - Miscellaneous document25/11/1995MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.21 - Statement of Administrator's proposals08/10/20032.21
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES02 - esolution to re-register05/08/1997RES02
325 - Location of register of directors' interests in shares etc21/09/2000325
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)