KINGSPAN TIMBER SOLUTIONS LIMITED

Company number 04911159

Date	Type	Description	View / Download
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Apr 2004	SA	Statement of affairs	(22 pages)
29 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 531819@1=531819 £ ic 1/531820	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
06 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Feb 2004	CERTNM	Company name changed great gransden trading LIMITED\certificate issued on 27/02/04	(2 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	CERTNM	Company name changed mutanderis (472) LIMITED\certificate issued on 23/10/03	(2 pages)
25 Sep 2003	NEWINC	Incorporation	(24 pages)