- Company Overview for BIBER PAPER CONVERTING LIMITED (02481569)
- Filing history for BIBER PAPER CONVERTING LIMITED (02481569)
- People for BIBER PAPER CONVERTING LIMITED (02481569)
- More for BIBER PAPER CONVERTING LIMITED (02481569)
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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10 Oct 1990 | 88(2)R |
Ad 24/09/90--------- £ si 28300000@1=28300000 £ ic 2/28300002
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Request DocumentAd 24/09/90--------- £ si 28300000@1=28300000 £ ic 2/28300002 |
10 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1990 | RESOLUTIONS |
Resolutions
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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 |