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ADDED VALUE TIMBER PRODUCTS LIMITED

Company number 05041068

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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)
26 May 2004 395 Particulars of mortgage/charge
20 May 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
19 Apr 2004 CERTNM Company name changed quayshelfco 1060 LIMITED\certificate issued on 19/04/04
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed;new director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
07 Apr 2004 287 Registered office changed on 07/04/04 from: narrow quay house narrow quay bristol BS1 4AH
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
11 Feb 2004 NEWINC Incorporation