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TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED

Company number 02109656

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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)
28 Nov 1988 AA Full accounts made up to 31 March 1988
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 March 1988
03 Nov 1988 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
03 Oct 1988 PUC 2 Wd 26/09/88 ad 31/12/87-28/02/88 £ si 300000@1=300000 £ ic 200000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 31/12/87-28/02/88 £ si 300000@1=300000 £ ic 200000/500000
16 May 1988 PUC 2 Wd 11/04/88 ad 15/10/87--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 15/10/87--------- £ si 199998@1=199998 £ ic 2/200000
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 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
26 Aug 1987 287 Registered office changed on 26/08/87 from: 61 fairview avenue wimgore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 26/08/87 from: 61 fairview avenue wimgore gillingham kent ME8 0QP
20 Aug 1987 CERTNM Company name changed decorspeed LIMITED\certificate issued on 21/08/87
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Request DocumentCompany name changed decorspeed LIMITED\certificate issued on 21/08/87
14 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation