- Company Overview for HOLMEN PAPER LIMITED (00979916)
- Filing history for HOLMEN PAPER LIMITED (00979916)
- People for HOLMEN PAPER LIMITED (00979916)
- More for HOLMEN PAPER LIMITED (00979916)
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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09 Mar 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
12 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
03 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Dec 1990 | 287 |
Registered office changed on 24/12/90 from: 78 hatton garden london EC1N 8JR
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Request DocumentRegistered office changed on 24/12/90 from: 78 hatton garden london EC1N 8JR |
18 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
13 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
03 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
01 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Apr 1988 | CERTNM | Company name changed holmen paper sales LIMITED\certificate issued on 06/04/88 | |
21 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Oct 1987 | 363 |
Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members |
22 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
13 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1987 | 363 |
Return made up to 29/08/86; full list of members
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Request DocumentReturn made up to 29/08/86; full list of members |