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FOREST SAWMILLS (PROPERTY) LIMITED

Company number 01183291

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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)
18 May 2001 363s Return made up to 14/05/01; full list of members
23 Oct 2000 288b Director resigned
22 Aug 2000 AA Full accounts made up to 31 October 1999
09 Jun 2000 363s Return made up to 14/05/00; full list of members
27 Aug 1999 AA Full accounts made up to 31 October 1998
02 Jul 1999 363s Return made up to 14/05/99; full list of members
21 Sep 1998 CERTNM Company name changed forest fencing (holdings) limite d\certificate issued on 22/09/98
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 504000@.01=5040 £ ic 177672/182712
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 21021@.01=210 £ ic 177462/177672
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 21000@.01=210 £ ic 177252/177462
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 2100021@.01=21000 £ ic 156252/177252
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 420000@.01=4200 £ ic 152052/156252
28 Jul 1998 88(2)R Ad 20/05/98--------- £ si 105000@.01=1050 £ ic 151002/152052
24 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jul 1998 155(6)b Declaration of assistance for shares acquisition
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jul 1998 155(6)a Declaration of assistance for shares acquisition
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Secretary resigned;director resigned
17 Jul 1998 288a New secretary appointed;new director appointed
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge