THE TIMBER GROUP LIMITED

Company number 02683645

Date	Type	Description	View / Download
11 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Feb 1997	363s	Return made up to 03/02/97; full list of members	(6 pages)
28 Feb 1996	363s	Return made up to 03/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Nov 1995	AA	Full accounts made up to 31 July 1995	(11 pages)
27 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
18 Apr 1995	AA	Full accounts made up to 31 July 1994	(11 pages)
27 Jan 1995	363s	Return made up to 03/02/95; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
11 May 1994	288	New director appointed	(2 pages)
10 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(26 pages)
10 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Feb 1994	AA	Accounts for a small company made up to 31 July 1993	(11 pages)
20 Feb 1994	363s	Return made up to 03/02/94; no change of members	(5 pages)
17 Mar 1993	225(1)	Accounting reference date extended from 28/02 to 31/07 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
21 Feb 1993	363s	Return made up to 03/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
08 Dec 1992	395	Particulars of mortgage/charge 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
03 Dec 1992	395	Particulars of mortgage/charge 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
03 Dec 1992	395	Particulars of mortgage/charge 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
03 Dec 1992	395	Particulars of mortgage/charge 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
03 Dec 1992	MA	Memorandum and Articles of Association	(26 pages)
03 Dec 1992	88(2)R	Ad 30/11/92--------- £ si 60000@.2=12000 £ ic 2/12002	(2 pages)
03 Dec 1992	123	£ nc 1000/87000 30/11/92	(1 page)

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