HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED

Company number 02045912

Date	Type	Description	View / Download
19 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Jul 1999	363s	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
13 Aug 1998	363s	Return made up to 15/06/98; no change of members	(4 pages)
14 Jul 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
16 Jul 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
07 Aug 1996	88(2)R	Ad 30/03/96--------- £ si 1@1	(2 pages)
18 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Apr 1996	123	£ nc 1500100/1500110 30/03/96	(1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1996	123	£ nc 1500000/1500100 29/12/95	(1 page)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX	(1 page)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
23 Jun 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jan 1995	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 Document
03 Nov 1994	AA	Full 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 Document