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SUN PAPER & BOARD LIMITED

Company number 01915411

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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)
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1990 288a New secretary appointed
08 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 288 New director 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 DocumentNew director appointed
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 88(2)R Ad 30/01/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 30/01/90--------- £ si 49900@1=49900 £ ic 100/50000
08 Feb 1990 123 £ nc 100/50000 30/01/90
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Request Document£ nc 100/50000 30/01/90
05 Feb 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Nov 1988 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
22 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Nov 1986 363 Return made up to 17/11/86; full list of members
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Request DocumentReturn made up to 17/11/86; full list of members
08 Oct 1986 287 Registered office changed on 08/10/86 from: 199 widmore road bromley kent BR1 2RG
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Request DocumentRegistered office changed on 08/10/86 from: 199 widmore road bromley kent BR1 2RG
03 Oct 1985 288a New secretary appointed
21 May 1985 NEWINC Incorporation