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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)
20 Nov 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 123 £ nc 100000/20000000
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Request Document£ nc 100000/20000000
06 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
06 Jun 1988 AA Full group accounts made up to 31 December 1987
15 Sep 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
15 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
26 Nov 1986 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
07 Oct 1986 287 Registered office changed on 07/10/86 from: queen alexandra dock cardiff CF1 5LU
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Request DocumentRegistered office changed on 07/10/86 from: queen alexandra dock cardiff CF1 5LU
02 Jun 1986 CERTNM Company name changed northwood mills holdings LIMITED\certificate issued on 02/06/86
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Request DocumentCompany name changed northwood mills holdings LIMITED\certificate issued on 02/06/86