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FOREST PRODUCTS (MANUFACTURING) LIMITED

Company number 03110264

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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)
04 Oct 2000 363s Return made up to 04/10/00; full list of members
03 May 2000 288b Director resigned
13 Oct 1999 AA Accounts for a small company made up to 31 May 1999
07 Oct 1999 363s Return made up to 04/10/99; full list of members
17 Dec 1998 288b Director resigned
20 Oct 1998 288c Secretary's particulars changed;director's particulars changed
06 Oct 1998 363s Return made up to 04/10/98; full list of members
06 Oct 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 1998 AA Accounts for a small company made up to 31 May 1998
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 123 £ nc 100000/1000000 31/05/98
10 Jul 1998 288b Director resigned
29 Jan 1998 AA Accounts for a small company made up to 31 May 1997
07 Oct 1997 363s Return made up to 04/10/97; full list of members
15 Sep 1997 288b Director resigned
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
26 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S639BL
04 Aug 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288a New director appointed
16 Jul 1997 288b Secretary resigned
09 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge