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SAPPI (UK) SALES OFFICE LTD.

Company number 02523638

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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)
06 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1992 AA Full accounts made up to 31 December 1991
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22 May 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
28 Jan 1992 288 Director's particulars changed
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07 Oct 1991 363b Return made up to 18/07/91; full list of members
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17 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1991 88(2)R Ad 29/01/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/01/91--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1991 MEM/ARTS Memorandum and Articles of Association
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1990 395 Particulars of mortgage/charge
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
11 Sep 1990 CERTNM Company name changed broadlogic LIMITED\certificate issued on 12/09/90
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Request DocumentCompany name changed broadlogic LIMITED\certificate issued on 12/09/90
11 Sep 1990 CERTNM Company name changed\certificate issued on 11/09/90
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association