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PREMIUM TIMBER PRODUCTS LIMITED

Company number 02232367

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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 Aug 1998 AA Full group accounts made up to 31 December 1997
06 May 1998 363s Return made up to 09/04/98; full list of members
08 May 1997 AA Full group accounts made up to 31 December 1996
15 Apr 1997 363s Return made up to 09/04/97; no change of members
17 Oct 1996 AA Full group accounts made up to 31 December 1995
07 May 1996 363s Return made up to 19/04/96; no change of members
25 Apr 1995 AA Full group accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 19/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
29 Jun 1994 288 Director's particulars changed
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's particulars changed
29 Jun 1994 363s Return made up to 19/04/94; no 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 19/04/94; no change of members
25 Jul 1993 AA Full group 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 group accounts made up to 31 December 1992
10 May 1993 363s Return made up to 19/04/93; 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 19/04/93; full list of members
24 Jun 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
22 Apr 1992 AA Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991
07 Apr 1992 363b Return made up to 19/04/92; 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 19/04/92; change of members
26 Feb 1992 403b Declaration of mortgage charge released/ceased
26 Feb 1992 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
24 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1991 169 £ ic 400000/300000 22/11/91 £ sr 100000@1=100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 400000/300000 22/11/91 £ sr 100000@1=100000
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association