TIMBERSOLVE LIMITED

Company number 03418329

Date	Type	Description	View / Download
15 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
17 Mar 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 60@1=60 £ ic 40/100	(2 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 20-22 bedford row london WC1R 4JS	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
13 Aug 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 38@1=38 £ ic 2/40	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 1997	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
25 Sep 1997	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
22 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Sep 1997	CERTNM	Company name changed tuneauto LIMITED\certificate issued on 17/09/97 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
16 Sep 1997	CERTNM	Company name changed\certificate issued on 16/09/97	(2 pages)
15 Sep 1997	288b	Secretary resigned 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
15 Sep 1997	288b	Director resigned 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
15 Sep 1997	288a	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
15 Sep 1997	288a	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