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SAPPI KRUPA HOLDINGS

Company number 04432656

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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)
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Jan 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
14 Jan 2009 49(1) Application for reregistration from LTD to UNLTD
14 Jan 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
14 Jan 2009 MAR Re-registration of Memorandum and Articles
14 Jan 2009 CERT3 Certificate of re-registration from Limited to Unlimited
14 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2008 AA Full accounts made up to 30 September 2007
12 May 2008 363a Return made up to 07/05/08; full list of members
02 Aug 2007 AA Full accounts made up to 1 October 2006
31 May 2007 363a Return made up to 07/05/07; full list of members
31 May 2007 288b Director resigned
27 Feb 2007 288a New director appointed
18 Jan 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 2 October 2005
01 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
21 Jun 2006 288a New secretary appointed
20 Jun 2006 288b Secretary resigned
18 May 2006 363s Return made up to 07/05/06; full list of members
07 Jun 2005 AA Full accounts made up to 26 September 2004
07 Jun 2005 363s Return made up to 07/05/05; full list of members
07 Jun 2005 363(288) Director's particulars changed
04 Aug 2004 AA Full accounts made up to 30 September 2003
30 Jun 2004 363s Return made up to 07/05/04; full list of members
01 Apr 2004 288a New director appointed