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METSO PAPER BENDER MACHINE SERVICES LIMITED

Company number 01420504

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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)
30 Dec 2008	CAP-SS	Solvency statement dated 12/12/08	View PDF Solvency statement dated 12/12/08 - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288a	Director appointed mika petteri tolvanen	View PDF Director appointed mika petteri tolvanen - link opens in a new window - 1 page (1 page)
23 Oct 2008	288b	Appointment terminated director petri lakka	View PDF Appointment terminated director petri lakka - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288a	Director appointed per anders bjorn	View PDF Director appointed per anders bjorn - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	363s	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2007	CERTNM	Company name changed bender machine services LIMITED\certificate issued on 17/09/07	View PDF Company name changed bender machine services LIMITED\certificate issued on 17/09/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of comp property 18/07/07	View PDF Resolutions RES13 ‐ Sale of comp property 18/07/07 - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 23 pages (23 pages)
11 Nov 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 24 pages (24 pages)
04 Nov 2005	363s	Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 24 pages (24 pages)
04 Nov 2004	363s	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 20 pages (20 pages)
14 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/10/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)

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