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CSC FOREST PRODUCTS (HOLDINGS) LIMITED

Company number 01499352

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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)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
15 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	88(2)R	Ad 08/01/96--------- £ si 7380000@1=7380000 £ ic 83611601/90991601	View PDF Ad 08/01/96--------- £ si 7380000@1=7380000 £ ic 83611601/90991601 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	123	£ nc 95200001/102580001 08/01/96	View PDF £ nc 95200001/102580001 08/01/96 - link opens in a new window - 1 page (1 page)
05 Dec 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: st bartholomews lewins mead bristol BS1 2NH	View PDF Registered office changed on 15/11/95 from: st bartholomews lewins mead bristol BS1 2NH - link opens in a new window - 1 page (1 page)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	88(2)R	Ad 14/09/95--------- £ si 47600001@1=47600001 £ ic 36011600/83611601	View PDF Ad 14/09/95--------- £ si 47600001@1=47600001 £ ic 36011600/83611601 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	CERTNM	Company name changed norbord holdings LIMITED\certificate issued on 22/09/95	View PDF Company name changed norbord holdings LIMITED\certificate issued on 22/09/95 - link opens in a new window - 6 pages (6 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 82 pages (82 pages)
18 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
18 Sep 1995	88(2)R	Ad 14/09/95--------- £ si 36000000@1=36000000 £ ic 11600/36011600	View PDF Ad 14/09/95--------- £ si 36000000@1=36000000 £ ic 11600/36011600 - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	123	£ nc 20000000/95200001 14/09/95	View PDF £ nc 20000000/95200001 14/09/95 - link opens in a new window - 1 page (1 page)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
12 Sep 1995	363s	Return made up to 01/09/95; full list of members	View PDF Return made up to 01/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 1995	88(2)R	Ad 11/07/95--------- £ si 11500000@1=11500000 £ ic 11600/11511600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/07/95--------- £ si 11500000@1=11500000 £ ic 11600/11511600

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