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MALDEN TIMBER (WEST) LIMITED

Company number 00040583

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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)
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
24 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
02 Jan 1990 287 Registered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
28 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
03 Nov 1988 AA Accounts made up to 31 December 1987
17 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
11 Aug 1987 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
12 May 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
18 Mar 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987