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TIMBERTEC INTERNATIONAL LIMITED

Company number 05069809

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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)
18 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 2004	CERTNM	Company name changed bear six LIMITED\certificate issued on 17/06/04	View PDF Company name changed bear six LIMITED\certificate issued on 17/06/04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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