N. S. TIMBER LIMITED

Company number 03264500

Date	Type	Description	View / Download
02 May 1997	288a	New director appointed	(2 pages)
01 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
30 Apr 1997	122	Nc dec already adjusted 04/04/97	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288a	New director appointed	(4 pages)
01 Apr 1997	CERTNM	Company name changed new zealand forestry LIMITED\certificate issued on 02/04/97	(3 pages)
09 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
21 Nov 1996	CERTNM	Company name changed waterearly LIMITED\certificate issued on 22/11/96	(2 pages)
21 Nov 1996	122	Div 04/11/96	(1 page)
21 Nov 1996	123	£ nc 1000/25999 04/11/96	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(3 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 1996	NEWINC	Incorporation	(9 pages)