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VALE TIMBER FRAME (UK) LIMITED

Company number 05920438

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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)
22 Dec 2007 123 Nc inc already adjusted 29/10/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 123 Nc inc already adjusted 30/08/07
02 Oct 2007 88(2)R Ad 30/08/07--------- £ si 1@1
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 363a Return made up to 31/08/07; full list of members
08 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 288a New director appointed
18 Sep 2006 88(2)R Ad 31/08/06--------- £ si 3@1=3 £ ic 1/4
18 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
31 Aug 2006 NEWINC Incorporation