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TALBOT TIMBER LIMITED

Company number 01761640

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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)
18 Dec 1991 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Oct 1991 288 Director's particulars changed
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22 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
12 Aug 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
09 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
09 Oct 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
16 Aug 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
16 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
23 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
05 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
01 Oct 1987 288 New director appointed
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17 Sep 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
17 Sep 1987 363 Return made up to 11/08/87; full list of members
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26 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 287 Registered office changed on 27/12/86 from: north wharf port talbot docks port talbot west glamorgan
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Request DocumentRegistered office changed on 27/12/86 from: north wharf port talbot docks port talbot west glamorgan
18 Dec 1986 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
02 Dec 1986 288 New secretary appointed
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23 Aug 1986 AA Full accounts made up to 30 April 1985
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16 Mar 1984 MA Memorandum and Articles of Association
14 Oct 1983 MISC Certificate of incorporation