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LDT WESTERHAM LIMITED

Company number 01696690

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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)
29 Apr 1996 288 Director resigned
25 Mar 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 288 New director appointed
12 Dec 1995 288 Director resigned
31 Jul 1995 363x Return made up to 01/06/95; full list of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1995 CERTNM Company name changed nordisk timber LIMITED\certificate issued on 05/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 88(2)R Ad 01/08/94--------- £ si 1200000@1=1200000 £ ic 100000/1300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 1200000@1=1200000 £ ic 100000/1300000
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1994 123 £ nc 100000/1300000 01/08/94
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Request Document£ nc 100000/1300000 01/08/94
16 Aug 1994 363s Return made up to 01/06/94; 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 DocumentReturn made up to 01/06/94; full list of members
21 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1993 288 Director resigned;new director appointed
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;new director appointed
07 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1993 363s Return made up to 01/06/93; change 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 01/06/93; change of members
25 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Dec 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