BSW TIMBER SOLUTIONS LTD

Company number 02541468

Date	Type	Description	View / Download
12 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 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 Document
23 Jun 1993	88(2)R	Ad 07/06/93--------- £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
23 Jun 1993	123	Nc inc already adjusted 07/06/93	(1 page)
23 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1992	363s	Return made up to 20/09/92; 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 Document
08 Jul 1992	AA	Full accounts made up to 31 December 1991 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
11 Feb 1992	SA	Statement of affairs 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
11 Feb 1992	88(2)O	Ad 26/03/91--------- £ si 98@1	(2 pages)
28 Jan 1992	88(2)P	Ad 26/03/91--------- £ si 98@1	(2 pages)
13 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Oct 1991	363b	Return made up to 20/09/91; full list of members	(11 pages)
02 Aug 1991	288	Secretary resigned;new secretary 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 Document
30 Jul 1991	CERTNM	Company name changed shellfair LIMITED\certificate issued on 31/07/91 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
30 Jul 1991	CERTNM	Company name changed\certificate issued on 30/07/91	(2 pages)
09 Apr 1991	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 Document
09 Apr 1991	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 Document
09 Apr 1991	288	Secretary resigned;new secretary 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 Document
04 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Apr 1991	287	Registered office changed on 04/04/91 from: reynolds porter chamberlain 278/282 high holborn london WC1V 7HA 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
04 Apr 1991	224	Accounting reference date notified as 31/12 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