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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)
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Aug 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1987 CERTNM Company name changed timpak LIMITED\certificate issued on 03/12/87
08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1987 287 Registered office changed on 08/10/87 from: rancliffe road goole north humberside
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Request DocumentRegistered office changed on 08/10/87 from: rancliffe road goole north humberside
05 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Apr 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
08 Apr 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; 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
10 Sep 1986 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
12 Aug 1986 363 Return made up to 07/08/86; 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 07/08/86; full list of members
19 Apr 1968 NEWINC Incorporation