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CSC FOREST PRODUCTS (STERLING) LIMITED

Company number SC084824

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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)
15 Feb 1993 288 Secretary resigned;director resigned
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 363s Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
04 Mar 1992 419a(Scot) Dec mort/charge 3362
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Request DocumentDec mort/charge 3362
09 Dec 1991 CERTNM Company name changed norbord-highland LTD.\certificate issued on 10/12/91
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Request DocumentCompany name changed norbord-highland LTD.\certificate issued on 10/12/91
09 Dec 1991 CERTNM Company name changed\certificate issued on 09/12/91
19 Jul 1991 CERTNM Company name changed highland forest products LIMITED\certificate issued on 22/07/91
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Request DocumentCompany name changed highland forest products LIMITED\certificate issued on 22/07/91
12 Jun 1991 363a Return made up to 19/03/91; no change of members
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Request DocumentReturn made up to 19/03/91; no change of members
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Apr 1990 410(Scot) Partic of mort/charge 3748
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Request DocumentPartic of mort/charge 3748
05 Apr 1990 410(Scot) Partic of mort/charge 3747
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Request DocumentPartic of mort/charge 3747
05 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jan 1990 88(2)R Ad 19/05/89--------- £ si 119000@1
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Request DocumentAd 19/05/89--------- £ si 119000@1
08 Jan 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 88(2)R Ad 24/08/89--------- £ si 10000@1
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Request DocumentAd 24/08/89--------- £ si 10000@1