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MPB HITEC PAPER UK LIMITED

Company number 02961886

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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)
07 Oct 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Oct 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Aug 1999 CERTNM Company name changed stora carbonless paper uk limite d\certificate issued on 18/08/99
23 Mar 1999 395 Particulars of mortgage/charge
21 Sep 1998 363s Return made up to 24/08/98; full list of members
21 Sep 1998 363(288) Director's particulars changed
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's particulars changed
21 Sep 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New director appointed
15 Oct 1997 88(2)R Ad 23/04/97--------- £ si 400000@1
14 Oct 1997 363s Return made up to 24/08/97; full list of members
14 Oct 1997 363(288) Director's particulars changed
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's particulars changed
14 Oct 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Sep 1997 AA Full accounts made up to 31 December 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Director resigned
17 Sep 1996 363s Return made up to 24/08/96; full list of members
06 Aug 1996 395 Particulars of mortgage/charge
07 May 1996 AA Full accounts made up to 31 December 1995