SHIRE TIMBER & TRUSS LIMITED

Company number 03135648

Date	Type	Description	View / Download
23 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
29 Dec 1997	363s	Return made up to 08/12/97; full list of members	(6 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	363s	Return made up to 08/12/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Dec 1996	403a	Declaration of satisfaction 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
17 Feb 1996	88(2)	Ad 31/01/96--------- £ si 259998@1=259998 £ ic 2/260000	(2 pages)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
12 Feb 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(46 pages)
12 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
12 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
12 Feb 1996	123	£ nc 1000/300000 31/01/96	(1 page)
06 Feb 1996	395	Particulars of mortgage/charge	(15 pages)
26 Jan 1996	88(2)R	Ad 14/12/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 1995	CERTNM	Company name changed crossplace LIMITED\certificate issued on 02/01/96	(4 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	Secretary resigned	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)
21 Dec 1995	288	New director appointed	(2 pages)
21 Dec 1995	288	New secretary appointed	(2 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: 12 york place leeds LS1 2DS	(1 page)