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SAPPI MILLS LIMITED

Company number 02509093

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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)
21 Aug 1992 AA Full accounts made up to 24 February 1992
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Request DocumentFull accounts made up to 24 February 1992
30 Jun 1992 363s Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members
16 Oct 1991 AA Full accounts made up to 25 February 1991
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Request DocumentFull accounts made up to 25 February 1991
24 Jun 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
18 Jun 1991 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jun 1991 88(2)O Ad 03/08/90--------- £ si 49998@1
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Request DocumentAd 03/08/90--------- £ si 49998@1
07 Mar 1991 287 Registered office changed on 07/03/91 from: hill hiuse 1, little new street london EC4A 3TR.
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Request DocumentRegistered office changed on 07/03/91 from: hill hiuse 1, little new street london EC4A 3TR.
29 Jan 1991 224 Accounting reference date notified as 25/02
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Request DocumentAccounting reference date notified as 25/02
10 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed sappi (U.K.) LIMITED\certificate issued on 04/01/91
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Request DocumentCompany name changed sappi (U.K.) LIMITED\certificate issued on 04/01/91
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1990 CERTNM Company name changed hirose LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed hirose LIMITED\certificate issued on 26/11/90
24 Sep 1990 123 Nc inc already adjusted 28/06/90
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Request DocumentNc inc already adjusted 28/06/90
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1990 88(2)P Ad 03/08/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 03/08/90--------- £ si 49998@1=49998 £ ic 2/50000
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Jul 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
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions