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ASSOCIATED TIMBER SERVICES LIMITED

Company number 02099199

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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)
07 Nov 2000 AA Accounts made up to 30 June 2000
21 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Accounts made up to 30 June 1999
21 Oct 1999 288a New director appointed
23 Jun 1999 363s Return made up to 29/06/99; no change of members
  • 363(287) ‐ Registered office changed on 23/06/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 1999 AA Accounts made up to 30 June 1998
26 Jun 1998 363s Return made up to 29/06/98; full list of members
30 Mar 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997 169 £ ic 54768/24765 23/10/97 £ sr 30003@1=30003
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
21 Oct 1997 AA Accounts made up to 30 June 1997
27 Jul 1997 363s Return made up to 29/06/97; no change of members
  • 363(288) ‐ Secretary resigned
27 Jul 1997 288a New secretary appointed
01 May 1997 288a New director appointed
14 Nov 1996 AA Accounts for a small company made up to 30 June 1996
03 Sep 1996 363s Return made up to 29/06/96; full list of members
11 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
30 May 1996 395 Particulars of mortgage/charge
28 Feb 1996 288 Director's particulars changed