WINGHAM TIMBER & MOULDINGS LIMITED

Company number 01589592

Date	Type	Description	View / Download
20 May 1999	CERTNM	Company name changed F. W. morgan (south east) LTD\certificate issued on 21/05/99	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	AA	Full accounts made up to 31 May 1998	(15 pages)
16 Sep 1998	363s	Return made up to 28/08/98; no change of members	(4 pages)
18 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
18 Sep 1997	363s	Return made up to 28/08/97; full list of members	(8 pages)
20 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
16 Jan 1997	225(2)	Accounting reference date extended from 31/12 to 31/05	(1 page)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Sep 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
22 Sep 1995	363s	Return made up to 28/08/95; no change of members	(4 pages)
04 Nov 1994	395	Particulars of mortgage/charge 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
16 Sep 1994	AA	Full accounts made up to 31 December 1993 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
16 Sep 1994	363s	Return made up to 28/08/94; 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
10 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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
10 Dec 1993	88(2)R	Ad 05/11/93--------- £ si 185000@1=185000 £ ic 15000/200000 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
10 Dec 1993	123	£ nc 125000/200000 05/11/93 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