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Company Name: TIMBERBUSH PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC252957

Company Address:

TIMBERBUSH PROJECT MANAGEMENT LIMITED
22/3 Timber Bush
Leith
EDINBURGH
EH6 6QH


Date:

02/12/2009

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

Email Address:
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TIMBERBUSH PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
RES10 - Allotment of securities15/04/1996RES10
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
395 - Particulars of a mortgage or charge07/08/1995395
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Registration as Friendly Society24/08/2002CERTIPS
ELRES - Elective resolution27/12/1999ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Official Receiver's release03/01/1995RELREC
Notice of administration order27/09/20062.2(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
386 - Notice of passing of resolution removing an auditor07/12/2005386
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Certificate of constitution of creditors15/11/20013.4
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.43 - Notice of final meeting of creditors10/12/20064.43
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Return by an oversea company subject to branch registration01/02/1997BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.43 - Notice of final meeting of creditors15/12/20004.43
RES02 - esolution to re-register03/04/1997RES02
4.51 - Certificate that creditors have been paid in full05/11/19964.51
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
BS - Balance sheet30/09/2004BS
MA - Memorandum and Articles26/08/1995MA
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of appointment of Liquidator08/11/19934.9(SC)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES11 - Disapplication of pre-emption rights19/09/1996RES11
3.4 - Certificate of constitution of creditors22/04/20023.4
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Register of Charges08/06/1993401
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
AUDR - Auditor's report16/12/1997AUDR
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.20 - Statement of company's affairs28/10/19964.20
RES02 - esolution to re-register03/03/1997RES02
COCOMP - Order to wind up24/03/2001COCOMP
MA - Memorandum and Articles27/04/1996MA
353a - Register of members in non-legible form19/03/2005353a
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.70 - Declaration of Solvency29/02/19964.70
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of place where an oversea branch register is kept13/09/1993362
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of administration order13/09/20012.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Re-registration of a company from public to private05/08/1997CERT10
Notice of appointment of directors or secretaries15/11/2006288a
BS - Balance sheet21/04/1998BS
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of appointment of Liquidator17/04/20024.9(SC)
L64.01 - Early dissolution request24/08/1994L64.01
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
363s - Annual Return08/07/2005363s
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Order of Court for re-registration to private company21/07/1995OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
MA - Memorandum and Articles31/07/1995MA