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TIMBERLINE PRODUCTS LIMITED

Company number 02388679

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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)
26 Aug 1992 4.13 Notice of order of court to wind up.
16 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
29 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
05 Aug 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
17 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
17 Feb 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
24 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1989 88(2)R Wd 30/06/89 ad 22/06/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 30/06/89 ad 22/06/89--------- £ si 1998@1=1998 £ ic 2/2000
06 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1989 CERTNM Company name changed fair perception LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed fair perception LIMITED\certificate issued on 20/06/89
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 287 Registered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts, WD6 4PJ
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Request DocumentRegistered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts, WD6 4PJ
15 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1989 NEWINC Incorporation
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Request DocumentIncorporation