Companies House does not verify the accuracy of the information filed

Advanced company search

NORSKE SKOG INDUSTRIES (UK) LIMITED

Company number 02426086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AD01	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AD01	Registered office address changed from C/O Norske Skog Uk Ltd 45-47 Ludgate Hill London EC4M 7JU on 5 October 2010	View PDF Registered office address changed from C/O Norske Skog Uk Ltd 45-47 Ludgate Hill London EC4M 7JU on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
04 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22 - link opens in a new window - 1 page (1 page)
04 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2010	TM01	Termination of appointment of Ragnhild Borchgrevink as a director	View PDF Termination of appointment of Ragnhild Borchgrevink as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Wenche Kristin Brunstad Riiser as a director	View PDF Appointment of Wenche Kristin Brunstad Riiser as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Ragnhild Borchgrevink on 1 November 2009	View PDF Director's details changed for Ragnhild Borchgrevink on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH03	Secretary's details changed for Per Christian Evers on 27 November 2009	View PDF Secretary's details changed for Per Christian Evers on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 569,065,227	View PDF Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 569,065,227 - link opens in a new window - 14 pages (14 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 May 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
11 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
11 Dec 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
29 Jan 2008	363s	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?