INSTANT TIMBER LIMITED

Company number 03543416

Date	Type	Description	View / Download
19 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
16 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00	(2 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
08 Feb 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
04 May 1999	363s	Return made up to 03/04/99; full list of members	(7 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 1 victoria square birmingham B1 1BD	(1 page)
03 Apr 1998	NEWINC	Incorporation	(19 pages)