WINGHAM TIMBER & MOULDINGS LIMITED

Company number 01589592

Date	Type	Description	View / Download
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2003	363s	Return made up to 28/08/03; full list of members	(8 pages)
27 Aug 2003	AA	Full accounts made up to 31 May 2002	(14 pages)
31 Jan 2003	AA	Full accounts made up to 31 May 2001	(14 pages)
14 Nov 2002	363s	Return made up to 28/08/02; full list of members	(8 pages)
06 Nov 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)
04 Jul 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
19 Dec 2000	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 28/08/00; full list of members	(8 pages)
04 Jul 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
16 Feb 2000	363s	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 Jul 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: clipper road roath dock cardiff CF1 5ED	(1 page)
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 78900@1=78900 £ ic 200000/278900	(2 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1999	123	£ nc 200000/310000 20/05/99	(1 page)
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Secretary resigned;director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)