TIMBERA LIMITED

Company number 00441153

Date	Type	Description	View / Download
23 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 469790@1=469790 £ ic 30210/500000	(2 pages)
14 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
03 Sep 1998	363(287)	Registered office changed on 03/09/98 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
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288b	Director resigned
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
19 Aug 1997	363s	Return made up to 05/08/97; no change of members	(5 pages)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Sep 1996	363s	Return made up to 05/08/96; no change of members	(5 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
15 Aug 1995	363s	Return made up to 05/08/95; full list of members	(7 pages)
15 Aug 1995	363(353)	Location of register of members address 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 Aug 1995	363(190)	Location of debenture register address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
08 Sep 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 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