MPB HITEC PAPER UK LIMITED

Company number 02961886

Date	Type	Description	View / Download
14 Nov 1995	88(2)R	Ad 08/11/95--------- £ si 400000@1=400000 £ ic 200000/600000
22 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Sep 1995	363s	Return made up to 24/08/95; full list of members	(8 pages)
06 Sep 1995	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 Document
06 Sep 1995	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 Document
06 Sep 1995	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 Document
14 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	88(2)R	Ad 05/01/95--------- £ si 199998@1=199998 £ ic 2/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	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 Document
17 Jan 1995	288	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 Document
17 Jan 1995	288	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 Document
16 Jan 1995	288	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 Document
16 Jan 1995	288	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 Document
16 Jan 1995	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 Document
16 Jan 1995	288	Secretary resigned;new secretary 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 Document
08 Jan 1995	123	£ nc 2000000/2199000 02/12/94	(1 page)
03 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	123	£ nc 1000/2000000 02/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
16 Dec 1994	CERTNM	Company name changed hazeward LIMITED\certificate issued on 19/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	CERTNM	Company name changed\certificate issued on 16/12/94	(2 pages)
24 Aug 1994	NEWINC	Incorporation	(19 pages)