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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)
09 Jun 1997 AUD Auditor's resignation
04 Jun 1997 AUD Auditor's resignation
25 Mar 1997 AA Full accounts made up to 31 May 1996
26 Sep 1996 363s Return made up to 04/10/96; full list of members
26 Sep 1996 363(287) Registered office changed on 26/09/96
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Request DocumentRegistered office changed on 26/09/96
13 Aug 1996 395 Particulars of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
10 Jul 1996 88(2)R Ad 31/05/96--------- £ si 9998@1=9998 £ ic 2/10000
07 May 1996 225 Accounting reference date shortened from 31/12/96 to 31/05/96
06 Mar 1996 395 Particulars of mortgage/charge
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1996 CERTNM Company name changed termfact LIMITED\certificate issued on 22/02/96
21 Feb 1996 123 £ nc 1000/100000 14/02/96
21 Feb 1996 288 New director appointed
21 Feb 1996 224 Accounting reference date notified as 31/12
20 Nov 1995 288 Secretary resigned;new secretary appointed
20 Nov 1995 288 Director resigned;new director appointed
17 Nov 1995 287 Registered office changed on 17/11/95 from: commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire S63 9BL
17 Nov 1995 287 Registered office changed on 17/11/95 from: 32 wilkinson street sheffield S10 2GB
10 Nov 1995 287 Registered office changed on 10/11/95 from: 120 east road london N1 6AA
04 Oct 1995 NEWINC Incorporation