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METSA TISSUE LIMITED

Company number 02842567

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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)
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 88(2)R Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/93--------- £ si 98@1=98 £ ic 2/100
18 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 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
08 Dec 1993 MEM/ARTS Memorandum and Articles of Association
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1993 CERTNM Company name changed speed 3731 LIMITED\certificate issued on 24/09/93
23 Sep 1993 287 Registered office changed on 23/09/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/09/93 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1993 NEWINC Incorporation