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SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD

Company number 03368013

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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)
31 May 2000	287	Registered office changed on 31/05/00 from: pimbo road west pimbo skelmersdale lancashire	View PDF Registered office changed on 31/05/00 from: pimbo road west pimbo skelmersdale lancashire - link opens in a new window - 1 page (1 page)
22 May 2000	CERTNM	Company name changed a m paper cellufibre LIMITED\certificate issued on 23/05/00	View PDF Company name changed a m paper cellufibre LIMITED\certificate issued on 23/05/00 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 May 1999	363s	Return made up to 09/05/99; no change of members	View PDF Return made up to 09/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
05 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	363s	Return made up to 09/05/98; full list of members	View PDF Return made up to 09/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 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
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	View PDF Accounting reference date extended from 31/05/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
04 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 47 pages (47 pages)
26 Nov 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
26 Nov 1997	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 - 7 pages (7 pages)
15 Sep 1997	CERTNM	Company name changed spendown LIMITED\certificate issued on 16/09/97	View PDF Company name changed spendown LIMITED\certificate issued on 16/09/97 - link opens in a new window
28 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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