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TILBURY WOOD PRESERVATION LIMITED

Company number 02802758

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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)
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
02 Aug 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Aug 1993 88(2)R Ad 27/07/93--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 27/07/93--------- £ si 298@1=298 £ ic 2/300
02 Aug 1993 287 Registered office changed on 02/08/93 from: fifth floor cloth hall court infirmary street leeds, LS1 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/93 from: fifth floor cloth hall court infirmary street leeds, LS1 2JB
20 Jul 1993 123 Nc inc already adjusted 08/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/07/93
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1993 CERTNM Company name changed oxybriar LIMITED\certificate issued on 20/07/93
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Request DocumentCompany name changed oxybriar LIMITED\certificate issued on 20/07/93
23 Apr 1993 287 Registered office changed on 23/04/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 23/04/93 from: 50 lincoln's inn fields london WC2A 3PF
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 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
23 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation