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DANISH FORESTRY COMPANY LIMITED

Company number SC178635

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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)
07 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/97 - link opens in a new window - 1 page (1 page)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 06/10/97 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
02 Oct 1997	CERTNM	Company name changed wyvismount LIMITED\certificate issued on 03/10/97	View PDF Company name changed wyvismount LIMITED\certificate issued on 03/10/97 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 1997	123	£ nc 1000/5000000 24/09/97	View PDF £ nc 1000/5000000 24/09/97 - link opens in a new window - 1 page (1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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