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BAYRAM TIMBER LIMITED

Company number 03995988

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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)
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
15 Feb 2002 AA Accounts for a medium company made up to 31 October 2001
31 May 2001 363s Return made up to 17/05/01; full list of members
15 Feb 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
08 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 395 Particulars of mortgage/charge
17 Jul 2000 288a New director appointed
17 Jul 2000 88(2)R Ad 10/07/00--------- £ si 99999@1=99999 £ ic 1/100000
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000 123 £ nc 100000/190000 10/07/00
17 Jul 2000 288a New director appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: 12 york place, leeds, west yorkshire, LS1 2DS
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288b Director resigned
17 May 2000 NEWINC Incorporation