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THOMAS MITCHELL TIMBER FRAME LIMITED

Company number SC038611

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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)
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Oct 1996 123 £ nc 25400/2000000 11/10/96
23 Aug 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 MISC Declaration of error by director
22 Feb 1996 363s Return made up to 01/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 1995 AA Full accounts made up to 1 January 1995
10 Jan 1995 363s Return made up to 01/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 2 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 January 1994
17 Jan 1994 363s Return made up to 01/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/94; full list of members
15 Oct 1993 169 £ ic 25400/24150 24/09/93 £ sr 1250@1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 25400/24150 24/09/93 £ sr 1250@1=1250
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1993 AA Full group accounts made up to 3 January 1993
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Request DocumentFull group accounts made up to 3 January 1993
23 Apr 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Apr 1993 88(2)O Ad 31/03/93--------- £ si 400@1
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Request DocumentAd 31/03/93--------- £ si 400@1
20 Apr 1993 88(2)P Ad 31/03/93--------- £ si 400@1=400 £ ic 25000/25400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 400@1=400 £ ic 25000/25400
08 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93