Companies House does not verify the accuracy of the information filed

Advanced company search

HOLDEN TIMBER ENGINEERING LIMITED

Company number 03556948

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	363s	Return made up to 01/05/99; full list of members	View PDF Return made up to 01/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 1999	123	£ nc 1000/20000 22/12/98	View PDF £ nc 1000/20000 22/12/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	View PDF Accounting reference date shortened from 31/05/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
04 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 1998	CERTNM	Company name changed valelink computing LIMITED\certificate issued on 03/11/98	View PDF Company name changed valelink computing LIMITED\certificate issued on 03/11/98 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 03/06/98 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
01 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?