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NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

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Company Results (links open in a new window)
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)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Dec 1995	287	Registered office changed on 15/12/95 from: st bartholomews lewins mead bristol BS1 2NH	View PDF Registered office changed on 15/12/95 from: st bartholomews lewins mead bristol BS1 2NH - link opens in a new window - 1 page (1 page)
15 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
15 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Nov 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Nov 1995	88(2)O	Ad 08/09/95--------- £ si 63000000@1	View PDF Ad 08/09/95--------- £ si 63000000@1 - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	88(2)P	Ad 08/09/95--------- £ si 63000000@1=63000000 £ ic 2/63000002	View PDF Ad 08/09/95--------- £ si 63000000@1=63000000 £ ic 2/63000002 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 1995	123	Nc inc already adjusted 01/09/95	View PDF Nc inc already adjusted 01/09/95 - link opens in a new window - 1 page (1 page)
05 Sep 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 07/08/95 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
07 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Aug 1995	88(2)R	Ad 20/06/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/06/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	CERTNM	Company name changed alnery no. 1456 LIMITED\certificate issued on 21/06/95	View PDF Company name changed alnery no. 1456 LIMITED\certificate issued on 21/06/95 - link opens in a new window - 6 pages (6 pages)
22 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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