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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)
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 287 Registered office changed on 04/02/91 from: 3-8 redcliffe parade west, bristol, BS1 6SP
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Request DocumentRegistered office changed on 04/02/91 from: 3-8 redcliffe parade west, bristol, BS1 6SP
09 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
10 Apr 1989 395 Particulars of mortgage/charge
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23 Mar 1989 CERTNM Company name changed premium products LIMITED\certificate issued on 28/03/89
03 Feb 1989 CERTNM Company name changed tangier developments LIMITED\certificate issued on 06/02/89
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
21 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions