Advanced company searchLink opens in new window

METSA WOOD UK HOLDINGS LTD

Company number 03085887

Filter by category

Filter by category


Confirmation statement filters

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)
21 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 288b Director resigned
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 CERTNM Company name changed interpan LIMITED\certificate issued on 15/01/01
31 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 AA Full accounts made up to 31 December 1999
12 Oct 1999 288a New director appointed
08 Sep 1999 288a New director appointed
26 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director resigned
22 Jun 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 288b Director resigned
11 Jan 1999 288b Director resigned
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned
19 Oct 1998 AUD Auditor's resignation
17 Aug 1998 363s Return made up to 31/07/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 88(2)R Ad 22/12/97--------- £ si 10000000@1=10000000 £ ic 33200000/43200000
05 Feb 1998 MEM/ARTS Memorandum and Articles of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 123 £ nc 50000000/70000000 22/12/97
26 Aug 1997 288b Director resigned
22 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Mar 1997 288a New director appointed