- Company Overview for TIMBERLAND (UK) LIMITED (02038598)
- Filing history for TIMBERLAND (UK) LIMITED (02038598)
- People for TIMBERLAND (UK) LIMITED (02038598)
- Charges for TIMBERLAND (UK) LIMITED (02038598)
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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) |
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16 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1990 | 363 |
Return made up to 24/09/90; full list of members
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|
Request DocumentReturn made up to 24/09/90; full list of members |
03 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
05 Feb 1990 | AA |
Accounts for a small company made up to 2 July 1988
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Request DocumentAccounts for a small company made up to 2 July 1988 |
29 Jan 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1990 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
14 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Oct 1989 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
03 Aug 1989 | 287 |
Registered office changed on 03/08/89 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 03/08/89 from: blackfriars house 19 new bridge street london EC4V 6BY |
27 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jan 1989 | CERTNM | Company name changed A.T.O.C. LIMITED\certificate issued on 16/01/89 | |
16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Nov 1988 | 287 |
Registered office changed on 24/11/88 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 24/11/88 from: 27 harley street london W1N 1DA |
24 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
01 Nov 1988 | 363 |
Return made up to 31/01/88; full list of members
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|
Request DocumentReturn made up to 31/01/88; full list of members |
04 Oct 1988 | AA |
Accounts for a small company made up to 30 June 1987
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|
Request DocumentAccounts for a small company made up to 30 June 1987 |
10 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Jul 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
15 Jan 1987 | CERTNM | Company name changed A.T.O.C. industrial LIMITED\certificate issued on 15/01/87 | |
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 |
18 Oct 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1986 | PUC 5 | Amount paid nil/part paid shares |