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TIMESTAR BUILD LTD

Company number 03327926

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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)
24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/08/98
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24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/08/98
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24 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/08/98
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24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed
24 Aug 1998 88(2)R Ad 20/08/98--------- £ si 99@1=99 £ ic 1/100
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Secretary resigned
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 NEWINC Incorporation