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HILTON TIMBER MERCHANTS LIMITED

Company number 01689026

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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)
09 Jul 1996	287	Registered office changed on 09/07/96 from: ise valley park finedon road wellingborough northants NN8 4BH	View PDF Registered office changed on 09/07/96 from: ise valley park finedon road wellingborough northants NN8 4BH - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	MISC	Notice from the auditors	View PDF Notice from the auditors - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	MISC	Notice from the auditors	View PDF Notice from the auditors - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	MISC	Notice from the auditors	View PDF Notice from the auditors - link opens in a new window - 1 page (1 page)
26 Jun 1996	MISC	Notice from the auditors	View PDF Notice from the auditors - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	88(2)R	Ad 19/06/96--------- £ si 817659@.01=8176 £ ic 47140/55316	View PDF Ad 19/06/96--------- £ si 817659@.01=8176 £ ic 47140/55316 - link opens in a new window - 6 pages (6 pages)
25 Jun 1996	122	S-div 21/06/96	View PDF S-div 21/06/96 - link opens in a new window - 1 page (1 page)

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