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Company Name: FOREST PRODUCTS MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

03110264

Company Address:

FOREST PRODUCTS MANUFACTURING LIMITED
Unit 36
East Way
Lee Mill Ind Est
IVYBRIDGE
PL21 9GE


Date:

23/11/2009

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Email Address:
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FOREST PRODUCTS MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
OC138 - Order of Court (Section 138)02/06/2005OC138
Change of name certificate21/06/2002CERTNM
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Location of directors' service contracts09/11/2002318
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Mortgage Register14/06/1994ZMORT REG
PROSP - Prospectus01/10/1995PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
395 - Particulars of a mortgage or charge14/07/2005395
2.6 - Notice of Administration Order09/06/20062.6
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Declaration of solvency24/04/20014.25(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of Order to dispose of charged property08/05/19953.8
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Order of Court - dissolution void20/02/1995OC-DV
Annual Accounts31/05/1993AA
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Auditor's report06/11/2005AUDR
F14 - Notice of wind up31/01/2000F14
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Resolution to re-register - special resolution08/05/2002SRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
3.10 - Administrative Receiver's report14/06/20023.10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Certificate of removal of Voluntary Liquidator08/09/19954.38
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
363a - Annual Return16/07/2002363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES07 - Financial assistance in shares acquisition23/07/2000RES07
694(4)(b) - Statement of name14/06/2006694(4)(b)