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HOFFMAN THORNWOOD LIMITED

Company number 01451361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 1992 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 DocumentDirector resigned
05 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
22 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Dec 1990 363 Return made up to 30/11/90; 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 DocumentReturn made up to 30/11/90; full list of members
15 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Dec 1988 363 Return made up to 01/12/88; 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 DocumentReturn made up to 01/12/88; full list of members
14 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Dec 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
12 Dec 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Dec 1988 BS Balance Sheet
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Request DocumentBalance Sheet
12 Dec 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Dec 1988 AUDR Auditor's report
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Request DocumentAuditor's report
12 Dec 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Dec 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1988 PUC 2 Wd 13/06/88 ad 08/06/88--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentWd 13/06/88 ad 08/06/88--------- £ si 99000@1=99000 £ ic 1000/100000
26 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1988 CERTNM Company name changed thornwood timber sales LIMITED\certificate issued on 21/06/88
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Request DocumentCompany name changed thornwood timber sales LIMITED\certificate issued on 21/06/88
26 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members