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Company Name: TIMBERCARE LIMITED

Company Type:

Limited Company

Company No:

05359408

Company Address:

TIMBERCARE LIMITED
Simpson & Rolfe Accountants
28 Longs Estate Englands Lane
Gorleston
GREAT YARMOUTH
NR31 6NE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIMBERCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ELRES - Elective resolution23/05/2004ELRES
OC - Order of Court17/10/2005OC
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SA - Shares agreement02/09/2003SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Annual Return22/04/2000363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
6 - Cancellation of alteration to the objects of a company14/05/20026
DO1 - Notice of disqualification of an indi25/10/1993DO1
Shares agreement28/02/1995SA
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Directions to defer dissolution19/04/1993L64.06
Instrument issued under Section 244(5)20/12/1996COAD
2.20 - Notice of variation of Administration Order28/10/20062.20
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
RES12 - Vary share rights/names27/04/2001RES12
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of result of meeting of creditors21/10/19952.23
Notice of change of directors or secretaries or in their particulars12/07/2000288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
ELRES - Elective resolution03/06/1995ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Memorandum and Articles - used in re-registration12/11/2002MAR
COAD - Instrument issued under Section 244(5)06/07/2006COAD
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
363s - Annual Return07/12/1995363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice of Administrative Receiver's death15/03/19973.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Amended Accounts29/06/2004AAMD
AAMD - Amended Accounts02/09/1995AAMD
CERT10 - Re-registration of a company from public to private16/07/1998CERT10