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HYMOR TIMBER LIMITED

Company number 02497289

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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)
11 May 1995 288 New director appointed
05 Apr 1995 AA Accounts for a small company made up to 31 August 1994
12 May 1994 AA Accounts for a small company made up to 31 August 1993
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 August 1993
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 363s Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
01 Mar 1994 88(2)R Ad 31/01/94--------- £ si 15000@1=15000 £ ic 15000/30000
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 31/01/94--------- £ si 15000@1=15000 £ ic 15000/30000
06 Jun 1993 AA Accounts for a small company made up to 31 August 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 August 1992
06 Jun 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
25 Apr 1992 AA Accounts for a small company made up to 31 August 1991
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 August 1991
25 Apr 1992 363s Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
02 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
29 Jan 1991 287 Registered office changed on 29/01/91 from: canalside depot, newport lane, burslem, stoke on trent, staffs, ST6 3NF.
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Request DocumentRegistered office changed on 29/01/91 from: canalside depot, newport lane, burslem, stoke on trent, staffs, ST6 3NF.
29 Jan 1991 88(2)R Ad 02/01/91--------- £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 02/01/91--------- £ si 15000@1=15000 £ ic 2/15002
29 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
29 Jan 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1990 287 Registered office changed on 26/11/90 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 26/11/90 from: 76 whitchurch road maindy cardiff CF4 3LX
22 Nov 1990 CERTNM Company name changed pinklite enterprises LIMITED\certificate issued on 23/11/90
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Request DocumentCompany name changed pinklite enterprises LIMITED\certificate issued on 23/11/90
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990 CERTNM Company name changed\certificate issued on 22/11/90
30 Apr 1990 NEWINC Incorporation