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CSC FOREST PRODUCTS (HOLDINGS) LIMITED

Company number 01499352

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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)
08 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 363s Return made up to 01/09/02; full list of members
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288b Secretary resigned
06 Nov 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 01/09/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 288b Director resigned
03 Dec 1999 288a New secretary appointed
30 Nov 1999 288b Director resigned
22 Nov 1999 288a New director appointed
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 1999 288b Director resigned
30 Sep 1999 363s Return made up to 01/09/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 December 1998