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UPM-KYMMENE (UK) HOLDINGS LIMITED

Company number 01642233

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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)
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 Director resigned
18 Sep 1996 288 New secretary appointed
02 Sep 1996 CERTNM Company name changed shotton paper company PLC\certificate issued on 02/09/96
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
19 May 1996 363s Return made up to 22/03/96; full list of members
09 Apr 1996 AA Full group accounts made up to 31 December 1995
21 Jul 1995 395 Particulars of mortgage/charge
21 Jul 1995 395 Particulars of mortgage/charge
26 May 1995 88(2)R Ad 18/05/95--------- £ si 12735@1=12735 £ ic 22511000/22523735
11 May 1995 AA Full group accounts made up to 31 December 1994
11 May 1995 363s Return made up to 22/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: blackfriars house po box 570 19 new bridge street london EC4V 6DH
08 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 22/03/94; full list of members
  • 363(288) ‐ Director 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 22/03/94; full list of members