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CONTINENTAL CELLULOSE UK LIMITED

Company number 02243025

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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)
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 DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 363x Return made up to 13/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
30 Oct 1992 88(2)R Ad 13/08/92--------- £ si 20000@1=20000 £ ic 51000/71000
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Request DocumentAd 13/08/92--------- £ si 20000@1=20000 £ ic 51000/71000
21 Jul 1992 88(2)R Ad 19/03/92--------- £ si 30000@1
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Request DocumentAd 19/03/92--------- £ si 30000@1
12 May 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
16 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1991 123 £ nc 100000/200000 06/08/91
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Request Document£ nc 100000/200000 06/08/91
21 Oct 1991 88(2)R Ad 07/08/91--------- £ si 50000@1=50000 £ ic 1000/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/91--------- £ si 50000@1=50000 £ ic 1000/51000
02 Jul 1991 363x Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
08 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Feb 1990 88(2)R Ad 08/11/88--------- £ si 990@1=990 £ ic 1000/1990
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Request DocumentAd 08/11/88--------- £ si 990@1=990 £ ic 1000/1990
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Oct 1989 122 Conso
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12 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Jul 1989 88(2)R Wd 04/07/89 ad 28/04/88--------- premium £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/07/89 ad 28/04/88--------- premium £ si 998@1=998 £ ic 2/1000