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FOREST PRODUCTS (UK) LIMITED

Company number 03899229

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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)
20 Dec 2005 122 S-div 02/12/05
20 Dec 2005 123 Nc inc already adjusted 02/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 169 £ ic 115/100 17/08/05 £ sr 15@1=15
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 288b Director resigned
21 May 2005 395 Particulars of mortgage/charge
18 Jan 2005 288a New director appointed
14 Jan 2005 363s Return made up to 23/12/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
28 Jan 2004 363s Return made up to 23/12/03; full list of members
19 May 2003 AA Accounts for a small company made up to 31 December 2002
18 Apr 2003 288a New director appointed
12 Mar 2003 88(2)R Ad 20/12/02--------- £ si 15@1
16 Jan 2003 363s Return made up to 23/12/02; full list of members
06 Sep 2002 395 Particulars of mortgage/charge
29 Aug 2002 395 Particulars of mortgage/charge
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 287 Registered office changed on 16/04/02 from: 27B dreadnought trading estate bridport dorset DT6 5BU
08 Jan 2002 288a New director appointed