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TIMBERPEG HOMES UK LIMITED

Company number 03181186

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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)
02 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1998 AA Accounts for a small company made up to 30 September 1997
29 Dec 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
25 Mar 1997 363a Return made up to 01/04/97; full list of members
24 Jan 1997 CERTNM Company name changed timberpeg (uk) LIMITED\certificate issued on 27/01/97
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
18 Dec 1996 88(2)R Ad 25/11/96--------- £ si 99@1=99 £ ic 1/100
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1996 287 Registered office changed on 05/12/96 from: 32 chevet lane sandal wakefield west yorkshire WF2 6HR
21 Nov 1996 CERTNM Company name changed tangent computers LIMITED\certificate issued on 22/11/96
01 Apr 1996 NEWINC Incorporation