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CREFFIELDS (TIMBER & BOARDS) LIMITED

Company number 02752407

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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)
30 Nov 1992 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
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1992 88(2)R Ad 02/11/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 02/11/92--------- £ si 99998@1=99998 £ ic 2/100000
30 Nov 1992 123 Nc inc already adjusted 02/11/92
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Request DocumentNc inc already adjusted 02/11/92
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
30 Nov 1992 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 DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • RES ‐
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 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
15 Oct 1992 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
01 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation