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BIBER PAPER CONVERTING LIMITED

Company number 02481569

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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)
10 Oct 1990 88(2)R Ad 24/09/90--------- £ si 28300000@1=28300000 £ ic 2/28300002
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 24/09/90--------- £ si 28300000@1=28300000 £ ic 2/28300002
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1990 123 £ nc 1000/30000000 24/09/90
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Request Document£ nc 1000/30000000 24/09/90
05 Oct 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Oct 1990 287 Registered office changed on 05/10/90 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 05/10/90 from: aldwych house aldwych london WC2B 4JP
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jun 1990 CERTNM Company name changed havengulf LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed havengulf LIMITED\certificate issued on 22/06/90
21 Jun 1990 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
21 Jun 1990 287 Registered office changed on 21/06/90 from: 373 cambridge heath road london
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Request DocumentRegistered office changed on 21/06/90 from: 373 cambridge heath road london
15 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation