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Company Name: FOREST PRODUCTS AGENCIES LIMITED

Company Type:

Limited Company

Company No:

02676801

Company Address:

FOREST PRODUCTS AGENCIES LIMITED
109 Carver Hill Road
HIGH WYCOMBE
HP11 2UB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOREST PRODUCTS AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
3.8 - Notice of Order to dispose of charged property27/02/20033.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Redemption of shares - special resolution30/05/1993SRES16
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Resolution to re-register - extraordinary resolution01/01/1996ERES02
363b - Annual Return14/03/2000363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
395 - Particulars of a mortgage or charge15/11/2001395
Annual Return (Welsh language form)13/05/1993363CYM
SRES13 - Other resolution - special resolution10/02/2002SRES13
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
New Incorporation documents03/02/2001NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
RESO5 - Decrease in nominal capital13/11/1998RESO5
Annual Return28/01/1996363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES14 - Capital/bonus issue20/07/1994RES14
Statement of Administrator's proposals22/01/19942.21
3.4 - Certificate of constitution of creditors02/09/20013.4
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Change in situation or address of Registered Office13/11/1997287
Decrease in nominal capital28/10/2005RESO5
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
SA - Shares agreement11/02/2005SA
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
353a - Register of members in non-legible form27/07/2000353a
MA - Memorandum and Articles27/04/1996MA
397a -01/03/2001397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
MA - Memorandum and Articles26/07/1997MA
386 - Notice of passing of resolution removing an auditor23/06/2005386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
363 - Annual Return01/01/1994363
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
362 - Notice of place where an oversea branch register is kept30/12/1996362
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RES03 - Exempt from appointment of auditor25/08/2003RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
VAL - Valuation Report16/12/2001VAL
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Official Receiver's release02/02/1999RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RES11 - Disapplication of pre-emption rights29/09/1994RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Resolution to re-register - ordinary resolution11/04/2003ORES02
AUDR - Auditor's report29/04/1996AUDR
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14