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STORA ENSO UK LIMITED

Company number 00215614

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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)
23 Jul 2004 123 Nc inc already adjusted 09/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 13/06/03; full list of members
07 Apr 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 13/06/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 13/06/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 13/06/00; full list of members
03 Apr 2000 287 Registered office changed on 03/04/00 from: enso house new mill road orpington kent BR5 3QA
27 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 288a New secretary appointed;new director appointed
13 Aug 1999 288b Secretary resigned;director resigned
05 Aug 1999 CERTNM Company name changed enso timber LIMITED\certificate issued on 06/08/99
29 Jul 1999 363s Return made up to 13/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Mar 1999 395 Particulars of mortgage/charge
31 Jul 1998 AUD Auditor's resignation
16 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 13/06/98; no change of members
15 Oct 1997 AA Full accounts made up to 31 December 1996