- Company Overview for EUCALYPTUS PULP MILLS LIMITED (00369325)
- Filing history for EUCALYPTUS PULP MILLS LIMITED (00369325)
- People for EUCALYPTUS PULP MILLS LIMITED (00369325)
- Insolvency for EUCALYPTUS PULP MILLS LIMITED (00369325)
- More for EUCALYPTUS PULP MILLS LIMITED (00369325)
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) |
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04 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Aug 1995 | 363s | Return made up to 10/07/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Dec 1994 | MAR | Re-registration of Memorandum and Articles | |
22 Dec 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
22 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Oct 1994 | 363s |
Return made up to 29/10/94; full list of members
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|
Request DocumentReturn made up to 29/10/94; full list of members |
28 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
10 Jun 1994 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/93
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/93 |
12 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Dec 1993 | 363s |
Return made up to 29/10/93; no change of members
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|
Request DocumentReturn made up to 29/10/93; no change of members |
02 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
21 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Nov 1992 | 363s |
Return made up to 29/10/92; no change of members
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|
Request DocumentReturn made up to 29/10/92; no change of members |
06 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
30 Jun 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/92
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92 |
01 Nov 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Nov 1991 | AA | Full accounts made up to 31 December 1990 |