- Company Overview for SAPPI (UK) SALES OFFICE LTD. (02523638)
- Filing history for SAPPI (UK) SALES OFFICE LTD. (02523638)
- People for SAPPI (UK) SALES OFFICE LTD. (02523638)
- Charges for SAPPI (UK) SALES OFFICE LTD. (02523638)
- More for SAPPI (UK) SALES OFFICE LTD. (02523638)
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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06 Jan 1993 | RESOLUTIONS |
Resolutions
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06 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
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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Request DocumentDirector's particulars changed |
07 Oct 1991 | 363b |
Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members |
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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