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PRICE & PIERCE FOREST PRODUCTS LTD

Company number 03841742

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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)
04 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
15 Jun 2000 395 Particulars of mortgage/charge
24 Mar 2000 288a New director appointed
15 Mar 2000 395 Particulars of mortgage/charge
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
15 Dec 1999 CERTNM Company name changed verifax LIMITED\certificate issued on 16/12/99
15 Dec 1999 287 Registered office changed on 15/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned
14 Dec 1999 88(2)R Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100
15 Sep 1999 NEWINC Incorporation