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SONAE TAFIBRA (UK) LIMITED

Company number 01870758

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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)
16 Jun 1992 363s Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
16 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 88(2)R Ad 09/03/92--------- £ si 1000000@1=1000000 £ ic 1100000/2100000
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
16 Nov 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: st james's house east street farnham surrey GU9 7SJ
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Request DocumentRegistered office changed on 09/03/90 from: st james's house east street farnham surrey GU9 7SJ
24 Nov 1989 88(2) Ad 26/10/89--------- £ si 1000000@1=1000000 £ ic 100000/1100000
18 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
24 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 123 Nc inc already adjusted
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1989 88(2) Wd 29/12/88 ad 30/12/88--------- £ si 89700@1=89700 £ ic 10300/100000
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Request DocumentWd 29/12/88 ad 30/12/88--------- £ si 89700@1=89700 £ ic 10300/100000
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed