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FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED

Company number 02437226

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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)
07 Dec 1993 363s Return made up to 10/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/93; no change of members
12 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Nov 1992 363s Return made up to 10/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/92; full list of members
13 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Dec 1990 363 Return made up to 14/11/90; full list of members
31 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
19 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 287 Registered office changed on 19/07/90 from: lords court st leonards road windsor berkshire SL4 3DB
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Request DocumentRegistered office changed on 19/07/90 from: lords court st leonards road windsor berkshire SL4 3DB
20 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
02 Jan 1990 287 Registered office changed on 02/01/90 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 02/01/90 from: 35 basinghall st london EC2V 5DB
02 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 88(2)R Ad 18/12/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 18/12/89--------- £ si 49998@1=49998 £ ic 2/50000
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1989 CERTNM Company name changed raregilt PUBLIC LIMITED COMPANY\certificate issued on 19/12/89
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Request DocumentCompany name changed raregilt PUBLIC LIMITED COMPANY\certificate issued on 19/12/89