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NOREX FOREST PRODUCTS LIMITED

Company number 02708448

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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)
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 100/80000 20/06/96
26 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1995 288 Director resigned
13 Jun 1995 288 New director appointed
13 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1995 363s Return made up to 21/04/95; full list of members
  • 363(288) ‐ Director resigned
12 Jun 1995 287 Registered office changed on 12/06/95 from: summerhayes station road betchworth surrey RH3 7DF
02 Aug 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
02 Aug 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1993 363s Return made up to 21/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/04/93; full list of members
21 Sep 1993 88(2)R Ad 02/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/05/92--------- £ si 98@1=98 £ ic 2/100
03 Aug 1993 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1992 288 Secretary resigned
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17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation