- Company Overview for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED (02262985)
- Filing history for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED (02262985)
- People for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED (02262985)
- Insolvency for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED (02262985)
- More for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED (02262985)
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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07 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Oct 1993 | AA | Full group accounts made up to 31 December 1992 | |
06 Jun 1993 | 363s |
Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members |
26 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
22 May 1992 | 363s |
Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members |
22 May 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Oct 1991 | CERTNM |
Company name changed billerud (uk) group holdings lim ited\certificate issued on 01/11/91
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Request DocumentCompany name changed billerud (uk) group holdings lim ited\certificate issued on 01/11/91 |
12 Jul 1991 | 363b |
Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members |
17 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
17 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Jun 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
25 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Mar 1990 | 88(2)O |
Ad 01/01/90--------- £ si 1960000@1
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Request DocumentAd 01/01/90--------- £ si 1960000@1 |
02 Mar 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Feb 1990 | 88(2)P |
Ad 01/01/90--------- £ si 1960000@1=1960000 £ ic 100000/2060000
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Request DocumentAd 01/01/90--------- £ si 1960000@1=1960000 £ ic 100000/2060000 |
08 Feb 1990 | 123 |
Nc inc already adjusted 01/01/90
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Request DocumentNc inc already adjusted 01/01/90 |
08 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
16 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
27 Sep 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |