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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 NEWINC Incorporation