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ANGLO WELSH TIMBER COMPANY LIMITED

Company number 02808441

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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)
20 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Oct 1993 88(2)R Ad 30/09/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/09/93--------- £ si 9998@1=9998 £ ic 2/10000
18 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
18 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/93
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/93
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18 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/93
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25 May 1993 CERTNM Company name changed desertmine LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed desertmine LIMITED\certificate issued on 26/05/93
14 May 1993 287 Registered office changed on 14/05/93 from: 5 holywell hill st albans herts AL1 1EU
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Request DocumentRegistered office changed on 14/05/93 from: 5 holywell hill st albans herts AL1 1EU
14 May 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 May 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1993 123 Nc inc already adjusted 28/04/93
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Request DocumentNc inc already adjusted 28/04/93
10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1993 NEWINC Incorporation