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BLACKBURN MILL LIMITED

Company number 02456270

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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)
16 Jan 1991 MEM/ARTS Memorandum and Articles of Association
10 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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03 Jan 1991 CERTNM Company name changed sappi nash mills LIMITED\certificate issued on 04/01/91
22 Dec 1990 395 Particulars of mortgage/charge
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14 Dec 1990 SA Statement of affairs
14 Dec 1990 88(2)O Ad 26/02/90--------- £ si 9457000@1
13 Dec 1990 288 Secretary resigned;new secretary appointed
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13 Dec 1990 287 Registered office changed on 13/12/90 from: 1 redcliffe street bristol BS99 7QY
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Request DocumentRegistered office changed on 13/12/90 from: 1 redcliffe street bristol BS99 7QY
13 Dec 1990 155(6)a Declaration of assistance for shares acquisition
13 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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13 Dec 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Nov 1990 CERTNM Company name changed drg paper & board nash mills lim ited\certificate issued on 26/11/90
17 Aug 1990 395 Particulars of mortgage/charge
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15 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1990 288 Director resigned;new director appointed
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10 Aug 1990 AUD Auditor's resignation
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10 Aug 1990 288 Secretary resigned;new secretary appointed
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10 Aug 1990 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
25 May 1990 353 Location of register of members
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25 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association