UCM TIMBER PLC

Company number 00162331

Date	Type	Description	View / Download
07 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	363s	Return made up to 14/09/97; full list of members	(11 pages)
19 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	288b	Director resigned	(1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: city house, 190,city road, london. EC1V 2QH	(1 page)
08 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
07 Apr 1997	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
06 Oct 1996	363s	Return made up to 14/09/96; full list of members	(11 pages)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1995	363s	Return made up to 14/09/95; no change of members	(8 pages)
12 Oct 1995	288	New director appointed	(2 pages)
23 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
09 May 1995	288	New director appointed	(2 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(268 pages)
22 Sep 1994	363s	Return made up to 14/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	OC138	Reduction of iss capital and minute (oc) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document