TIMBER CONNECTION LIMITED

Company number 02897004

Date	Type	Description	View / Download
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
10 Mar 2000	88(2)	Ad 18/02/00--------- £ si 84@1=84 £ ic 500/584	(2 pages)
03 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
18 Apr 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
16 Feb 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
09 Sep 1998	288b	Director resigned	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(5 pages)
27 Jul 1998	169	£ ic 1000/500 30/06/98 £ sr 500@1=500	(1 page)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
13 Feb 1998	363s	Return made up to 10/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
18 Feb 1997	363s	Return made up to 10/02/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
15 Oct 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
20 Feb 1996	363s	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Nov 1995	AA	Full accounts made up to 30 June 1995	(13 pages)
17 Feb 1995	363s	Return made up to 10/02/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
08 Dec 1994	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
07 Jun 1994	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

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