TIMBERBASE LIMITED

Company number 01136241

Date	Type	Description	View / Download
17 Aug 1998	AA	Full accounts made up to 31 March 1998	(51 pages)
17 Sep 1997	363s	Return made up to 30/08/97; no change of members	(6 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(51 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
20 Feb 1997	AUD	Auditor's resignation	(1 page)
10 Feb 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1996	363s	Return made up to 30/08/96; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Aug 1996	88(2)R	Ad 16/03/96--------- £ si 3068100@1=3068100 £ ic 2000000/5068100	(2 pages)
21 Jul 1996	AA	Full accounts made up to 31 March 1996	(47 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1996	123	Nc inc already adjusted 06/03/96	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 1995	123	£ nc 2000000/8000000 13/09/95	(1 page)
13 Sep 1995	363s	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(50 pages)
25 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
31 Aug 1994	288	Director resigned 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
31 Aug 1994	363s	Return made up to 30/08/94; no change of members 363(288) ‐ Director resigned 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
11 Aug 1994	AA	Full accounts made up to 31 March 1994 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

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