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Company Name: TIMBERBUSH LIMITED

Company Type:

Limited Company

Company No:

SC238692

Company Address:

TIMBERBUSH LIMITED
19 Niddrie Marischal Road
EDINBURGH
EH16 4LG


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on timberbush limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on timberbush limited, please click on the link below:

TIMBERBUSH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries25/11/2006288a
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES08 - Purchase own shares08/11/1995RES08
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of removal of Liquidator18/09/19964.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Annual Return24/06/2001363x
SA - Shares agreement28/12/1994SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
225 - Change of Accounting Referenc20/11/1999225
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RES12 - Vary share rights/names21/11/2004RES12
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
401 - Register of Charges13/12/1995401
3.7 - Notice of Administrative Receiver's death25/05/19963.7
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
363x - Annual Return03/12/2006363x
362 - Notice of place where an oversea branch register is kept03/04/2002362
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of disqualification of an individual23/08/2004DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Notice of petition for administration order18/03/20002.1(scot)
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of discharge of Administration Order25/04/19962.19
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Directions to defer dissolution10/09/2006L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Order of Court (Section 138)13/05/1999OC138
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Other resolution28/11/2003RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
RES11 - Disapplication of pre-emption rights17/05/1998RES11
363b - Annual Return10/10/2000363b
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
EEIG1 - Statement of name16/11/1995EEIG1
EEIG1 - Statement of name14/10/2000EEIG1
SRES13 - Other resolution - special resolution27/01/1995SRES13
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242