TIMBERLAND FLOORING COMPANY LTD

Company number 03161911

Date	Type	Description	View / Download
16 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	363s	Return made up to 20/02/98; full list of members	(6 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 104/108 school road tilehurst reading RG31 5AX	(1 page)
15 Jan 1998	123	Nc inc already adjusted 31/10/97	(1 page)
15 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1997	288a	New secretary appointed	(2 pages)
23 Jun 1997	363s	Return made up to 20/02/97; full list of members	(6 pages)
11 Jun 1997	CERTNM	Company name changed nordic flooring company LIMITED\certificate issued on 12/06/97	(2 pages)
29 May 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	287	Registered office changed on 29/05/97 from: the old coach house newnham manor the street crowmarsh gifford wallingford oxfordshire OX10 8EH	(1 page)
19 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
19 Sep 1996	88(2)R	Ad 20/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Feb 1996	288	Director resigned	(1 page)
29 Feb 1996	288	Secretary resigned	(1 page)
20 Feb 1996	NEWINC	Incorporation	(14 pages)