HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED
Company number 02045912
- Company Overview for HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED (02045912)
- Filing history for HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED (02045912)
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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) |
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27 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1994 | 363s |
Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members |
15 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
02 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
26 Aug 1993 | 363a |
Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members |
05 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
19 Jun 1992 | 363a |
Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members |
08 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 May 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jun 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
08 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 May 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
08 May 1991 | RESOLUTIONS |
Resolutions
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08 May 1991 | 88(2)R |
Ad 05/04/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 05/04/91--------- £ si 1499998@1=1499998 £ ic 2/1500000 |
08 May 1991 | 123 |
Nc inc already adjusted 05/04/91
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Request DocumentNc inc already adjusted 05/04/91 |
08 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1991 | RESOLUTIONS |
Resolutions
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09 Apr 1991 | CERTNM |
Company name changed formoplast LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed formoplast LIMITED\certificate issued on 09/04/91 |
09 Jan 1991 | 363 |
Return made up to 14/11/90; full list of members
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18 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |