- Company Overview for SONAE TAFIBRA (UK) LIMITED (01870758)
- Filing history for SONAE TAFIBRA (UK) LIMITED (01870758)
- People for SONAE TAFIBRA (UK) LIMITED (01870758)
- More for SONAE TAFIBRA (UK) LIMITED (01870758)
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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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
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|
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
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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 |