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J. AND S.A. TIMBER LIMITED

Company number 03232250

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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)
27 Oct 1996 MA Memorandum and Articles of Association
08 Oct 1996 CERTNM Company name changed governdouble LIMITED\certificate issued on 09/10/96
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1996 123 £ nc 1000/1000000 02/09/96
07 Oct 1996 288a New director appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New secretary appointed
31 Jul 1996 NEWINC Incorporation