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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)
25 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Jun 1991 287 Registered office changed on 25/06/91 from: sheffield park sawmills uckfield east sussex TN22 3PP
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Request DocumentRegistered office changed on 25/06/91 from: sheffield park sawmills uckfield east sussex TN22 3PP
28 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1990 123 £ nc 250000/2000000 22/01/90
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Request Document£ nc 250000/2000000 22/01/90
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
04 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
13 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985