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KOMATSU FOREST LIMITED

Company number 03246055

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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)
30 Nov 1998 CERTNM Company name changed sisu logmec LIMITED\certificate issued on 01/12/98
24 Sep 1998 363s Return made up to 05/09/98; full list of members
  • 363(287) ‐ Registered office changed on 24/09/98
11 Sep 1998 AA Full accounts made up to 31 December 1997
29 Sep 1997 363s Return made up to 05/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
  • 363(288) ‐ Director's particulars changed
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288a New secretary appointed
23 Jan 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
07 Jan 1997 88(2)R Ad 29/11/96--------- £ si 299999@1=299999 £ ic 1/300000
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288b Director resigned
06 Nov 1996 MEM/ARTS Memorandum and Articles of Association
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 NEWINC Incorporation