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METSO PAPER BENDER FORREST LIMITED

Company number 02927667

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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)
22 Apr 2008 288a Director appointed per anders bjorn
05 Mar 2008 AA
13 Nov 2007 288b Director resigned
17 Sep 2007 CERTNM Company name changed bender forrest LIMITED\certificate issued on 17/09/07
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
18 Jun 2007 363s Return made up to 11/05/07; no change of members
24 Apr 2007 AA
24 May 2006 363s Return made up to 11/05/06; full list of members
24 Apr 2006 AA
06 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 AA
17 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
03 Mar 2004 288a New director appointed
23 Jan 2004 AA
17 Jul 2003 AUD Auditor's resignation
14 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Mar 2003 155(6)a Declaration of assistance for shares acquisition
04 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned