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TIMLOC BUILDING PRODUCTS LIMITED

Company number 00930724

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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)
29 Jul 1998 363s Return made up to 27/07/98; no change of members
17 Oct 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288a New director appointed
13 Aug 1997 363s Return made up to 27/07/97; no change of members
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1996 363s Return made up to 27/07/96; full list of members
22 Jul 1996 403b Declaration of mortgage charge released/ceased
22 Jul 1996 403b Declaration of mortgage charge released/ceased
06 Jun 1996 288 New director appointed
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
12 May 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 288 Director resigned
07 Aug 1995 363s Return made up to 27/07/95; no change 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 27/07/95; no change of members
07 Jun 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993
02 Aug 1994 363s Return made up to 27/07/94; no change 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 27/07/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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 31 December 1992
20 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Aug 1993 363s Return made up to 27/07/93; 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 27/07/93; full list of members
10 Sep 1992 363a Return made up to 27/07/92; no change 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 27/07/92; no change of members
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association