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HIGHVALUE TIMBER FRAME LIMITED

Company number 04787542

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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)
14 Jan 2004 88(2)R Ad 04/06/03--------- £ si 49@1=49 £ ic 51/100
14 Jan 2004 88(2)R Ad 04/06/03--------- £ si 50@1=50 £ ic 1/51
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288b Director resigned
04 Jun 2003 NEWINC Incorporation