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CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

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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)
18 Jun 1990 CERTNM Company name changed hackremco (no.425) LIMITED\certificate issued on 19/06/90
14 Jun 1990 88(2)P Ad 08/05/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1990 123 £ nc 100/24750000 08/05/90
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£ nc 100/24750000 08/05/90
26 Apr 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
01 Feb 1990 225(1) 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
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1988 287 Registered office changed on 15/12/88 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 15/12/88 from: barrington house 59-67 gresham street london EC2V 7JA
15 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 NEWINC Incorporation