MAX TIMBER LIMITED

Company number 03564876

Date	Type	Description	View / Download
24 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Dec 2008	88(2)	Ad 09/12/08 gbp si 99900@1=99900 gbp ic 100/100000	(2 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES14 ‐ 99900 capitalisation of loan a/c 09/12/2008	(1 page)
30 Oct 2008	288a	Director appointed mr kevin john noble	(1 page)
30 Oct 2008	288a	Director appointed robert walter charles scott	(1 page)
30 Oct 2008	288a	Director appointed mrs valerie goyder	(1 page)
03 Sep 2008	288a	Secretary appointed hyde company secretaries LTD	(1 page)
03 Sep 2008	288b	Appointment Terminated Secretary hyde company secretarial services LTD	(1 page)
29 Aug 2008	CERTNM	Company name changed alltrading LTD\certificate issued on 01/09/08	(2 pages)
07 Aug 2008	288a	Director appointed robert john timothy austin	(2 pages)
04 Aug 2008	288b	Appointment Terminated Director peter minchell	(1 page)
19 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts made up to 30 June 2007	(2 pages)
22 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
13 Jul 2006	AA	Accounts made up to 30 June 2006	(1 page)
19 May 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
18 Jul 2005	AA	Accounts made up to 30 June 2005	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New secretary appointed	(1 page)
18 Jun 2005	363s	Return made up to 15/05/05; full list of members	(6 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	AA	Accounts made up to 30 June 2004	(1 page)
19 Nov 2003	AA	Accounts made up to 30 June 2003	(2 pages)
15 May 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)

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