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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)
05 Jul 1989 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
13 Jun 1989 287 Registered office changed on 13/06/89 from: 109 baker street london W1M 2BH
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Request DocumentRegistered office changed on 13/06/89 from: 109 baker street london W1M 2BH
17 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1988 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
05 Sep 1988 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
16 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1988 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
20 May 1988 287 Registered office changed on 20/05/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 20/05/88 from: 373 cambridge heath road london E2 9RA
28 Apr 1988 CERTNM Company name changed plazagold LIMITED\certificate issued on 29/04/88
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Request DocumentCompany name changed plazagold LIMITED\certificate issued on 29/04/88
11 Apr 1988 NEWINC Incorporation