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SPRINGWOOD CELLULOSE COMPANY LIMITED(THE)

Company number 00522642

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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)
06 Sep 1995 287 Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX
15 May 1995 363s Return made up to 14/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/95; no change of members
16 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 AA Full accounts made up to 31 December 1993
18 May 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
19 May 1993 363s Return made up to 14/05/93; no change of members
  • 363(287) ‐ Registered office changed on 19/05/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; no change of members
11 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 AA Full accounts made up to 31 December 1991
18 May 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
01 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 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
01 Jun 1991 AA Full accounts made up to 31 December 1990
01 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
01 Jun 1991 363(287) Registered office changed on 01/06/91
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Request DocumentRegistered office changed on 01/06/91
23 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 AA Full accounts made up to 31 December 1989
29 May 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 AA Full accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed