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ALSFORD TIMBER LIMITED

Company number 02827724

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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)
24 Sep 1993 88(2)R Ad 10/09/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 10/09/93--------- £ si 499998@1=499998 £ ic 2/500000
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1993 123 £ nc 100/500000 09/09/93
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Request Document£ nc 100/500000 09/09/93
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 287 Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
29 Aug 1993 MEM/ARTS Memorandum and Articles of Association
29 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1993 CERTNM Company name changed baldgrove LIMITED\certificate issued on 26/08/93
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Request DocumentCompany name changed baldgrove LIMITED\certificate issued on 26/08/93
16 Jun 1993 NEWINC Incorporation