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CHANDLER FOREST PRODUCTS LIMITED

Company number 01229946

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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)
16 Jan 1992 363x Return made up to 24/09/91; full list of members
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23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Nov 1991 AA Full accounts made up to 31 December 1990
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29 Jul 1991 288 Director resigned
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01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 288 New director appointed
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09 Jul 1990 287 Registered office changed on 09/07/90 from: 19/21 mortimer street londonb W1N 7RJ
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Request DocumentRegistered office changed on 09/07/90 from: 19/21 mortimer street londonb W1N 7RJ
09 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1990 287 Registered office changed on 09/07/90 from: 19/21 mortimer street london win 7RJ
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Request DocumentRegistered office changed on 09/07/90 from: 19/21 mortimer street london win 7RJ
23 Mar 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: 3/8 redcliffe parade west bristol BS1 6SH
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Request DocumentRegistered office changed on 23/03/90 from: 3/8 redcliffe parade west bristol BS1 6SH
16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1989 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
24 Sep 1987 287 Registered office changed on 24/09/87 from: hortons way london road westerham kent TN16 1BU
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Request DocumentRegistered office changed on 24/09/87 from: hortons way london road westerham kent TN16 1BU
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1987 288 Director resigned
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01 Apr 1987 288 New director appointed
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Request DocumentNew director appointed