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WILSON TIMBER AND BUILDING SUPPLIES LIMITED

Company number 02271604

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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)
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
26 Oct 1994 363s Return made up to 19/10/94; 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 19/10/94; no change of members
03 Jun 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
28 Oct 1993 363s Return made up to 19/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/93; full list of members
20 Aug 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1992
27 Oct 1992 363s Return made up to 19/10/92; 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 19/10/92; no change of members
20 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
13 Nov 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
07 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1991 363 Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
13 Dec 1990 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
01 Nov 1990 287 Registered office changed on 01/11/90 from: the old factory station terrace llanybydder dyfed SA40 9XX
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Request DocumentRegistered office changed on 01/11/90 from: the old factory station terrace llanybydder dyfed SA40 9XX
11 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
11 Jan 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
14 Sep 1988 PUC 2 Wd 24/08/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/08/88 ad 29/06/88--------- £ si 98@1=98 £ ic 2/100
12 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 CERTNM Company name changed privatetoll LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed privatetoll LIMITED\certificate issued on 21/07/88
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1988 287 Registered office changed on 18/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/88 from: 2 baches street london N1 6UB
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions