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Company Name: FOREST RESOURCES LIMITED

Company Type:

Limited Company

Company No:

01973361

Company Address:

FOREST RESOURCES LIMITED
61 Church Street
HUNGERFORD
RG17 0JH


Date:

29/11/2009

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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights04/08/2000RES11
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Return delivered for registration of a branch of an oversea company22/12/2005BR1
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
AAMD - Amended Accounts13/01/2005AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
NEWINC - New Incorporation documents11/04/2000NEWINC
Statement of Administrator's proposals22/01/19942.21
MISC - Miscellaneous document17/04/2004MISC
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Statement of name03/09/1996694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of removal of Liquidator18/09/19964.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
AUD - Auditor's letter of resignation21/05/1994AUD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of Administrative Receiver's death24/07/20043.7
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Notice of a variation or cessation of a disqualification order07/04/1997DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
MA - Memorandum and Articles27/04/1997MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Particulars of a charge created by a company registered in Scotland21/06/2001410
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES12 - Vary share rights/names21/10/1994RES12
363b - Annual Return13/06/2005363b
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Amended Accounts07/10/1995AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Order of Court (Section 425)06/07/2004OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO1 - Notice of disqualification of an indi11/06/1993DO1
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Order of Court30/04/1996OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
362 - Notice of place where an oversea branch register is kept03/04/2002362
3.10 - Administrative Receiver's report07/06/20043.10
Statement of name26/06/2001694(4)(a)
OC425 - Order of Court (Section 425)01/03/2004OC425
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
OC425 - Order of Court (Section 425)25/12/1996OC425
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Register of members in non-legible form01/03/1995353a
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
MA - Memorandum and Articles06/08/2006MA
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71