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HOLMEN PAPER LIMITED

Company number 00979916

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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)
09 Mar 1992 363b Return made up to 31/12/91; full list of members
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12 Feb 1992 288 Director resigned
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12 Feb 1992 288 New director appointed
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12 Feb 1992 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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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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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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