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FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)

Company number 00088189

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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)
23 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 May 1993 363x Return made up to 03/05/93; full list of members
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 03/05/92; full list of members
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28 Jan 1992 288 Secretary resigned;new secretary appointed
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11 Dec 1991 288 Secretary's particulars changed
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06 Aug 1991 AA Full accounts made up to 31 December 1990
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07 Jun 1991 363x Return made up to 03/05/91; change of members
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21 Dec 1990 AA Full accounts made up to 31 December 1989
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01 Oct 1990 288 New director appointed
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06 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Aug 1990 288 Director resigned
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01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 363 Return made up to 03/05/90; full list of members
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20 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
20 Jul 1989 288 Secretary's particulars changed
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09 Mar 1989 88(2) Wd 28/02/89 ad 30/01/89--------- £ si 15000000000@.01= 150000000 £ ic 7600000/157600000
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Request DocumentWd 28/02/89 ad 30/01/89--------- £ si 15000000000@.01= 150000000 £ ic 7600000/157600000
09 Mar 1989 123 Nc inc already adjusted
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09 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1989 288 Director resigned
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15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members