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MEYER TIMBER LIMITED

Company number 03512598

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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)
15 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
28 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2001	363s	Return made up to 18/02/01; full list of members	View PDF Return made up to 18/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 21 pages (21 pages)
21 Mar 2000	363s	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
17 Aug 1999	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
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/03/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/02/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 16/03/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
13 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 1998	287	Registered office changed on 28/05/98 from: c/0 180 strand london WC2R 2NN	View PDF Registered office changed on 28/05/98 from: c/0 180 strand london WC2R 2NN - link opens in a new window - 1 page (1 page)
14 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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MEYER TIMBER LIMITED

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