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UNITED TIMBER TRADING LIMITED

Company number 02733233

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members
06 May 1994 AA Full group accounts made up to 31 December 1993
23 Jul 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/07/93; full list of members
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1993 88(2)R Ad 23/02/93--------- £ si 169998@1=169998 £ ic 2/170000
18 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1993 123 £ nc 50000/170000 28/01/93
24 Feb 1993 287 Registered office changed on 24/02/93 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 24/02/93 from: 152 city road london EC1V 2NX
24 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 NEWINC Incorporation