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TOTAL TIMBER & BUILDING SUPPLIES LIMITED

Company number 05179785

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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 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	363s	Return made up to 14/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
02 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 50@1=50 £ ic 950/1000	View PDF Ad 24/11/05--------- £ si 50@1=50 £ ic 950/1000 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Nov 2005	88(2)R	Ad 28/09/05--------- £ si 949@1=949 £ ic 1/950	View PDF Ad 28/09/05--------- £ si 949@1=949 £ ic 1/950 - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	363s	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	123	Nc inc already adjusted 04/03/05	View PDF Nc inc already adjusted 04/03/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 14 oxford court manchester greater manchester M2 3WQ	View PDF Registered office changed on 20/07/05 from: 14 oxford court manchester greater manchester M2 3WQ - link opens in a new window - 1 page (1 page)

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TOTAL TIMBER & BUILDING SUPPLIES LIMITED

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