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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

Company number 03883752

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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)
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000 88(2)R Ad 05/12/00--------- £ si 29998@1=29998 £ ic 2/30000
15 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
07 Jun 2000 288a New director appointed
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288b Secretary resigned
01 Dec 1999 287 Registered office changed on 01/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
25 Nov 1999 NEWINC Incorporation