- Company Overview for UPM-KYMMENE (UK) LIMITED (SC102969)
- Filing history for UPM-KYMMENE (UK) LIMITED (SC102969)
- People for UPM-KYMMENE (UK) LIMITED (SC102969)
- Charges for UPM-KYMMENE (UK) LIMITED (SC102969)
- Registers for UPM-KYMMENE (UK) LIMITED (SC102969)
- More for UPM-KYMMENE (UK) LIMITED (SC102969)
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) |
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03 Jul 1992 | 363s |
Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members |
29 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
01 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
07 Aug 1991 | 363a |
Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members |
07 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1991 | 88(2)R |
Ad 30/11/90--------- £ si 3000000@10=30000000 £ ic 50000000/80000000
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Request DocumentAd 30/11/90--------- £ si 3000000@10=30000000 £ ic 50000000/80000000 |
12 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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|
Request DocumentReturn made up to 25/06/90; full list of members |
25 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
28 Sep 1989 | 363 |
Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members |
28 Sep 1989 | 287 |
Registered office changed on 28/09/89 from: 24 blythswood square glasgow G2 4QS
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Request DocumentRegistered office changed on 28/09/89 from: 24 blythswood square glasgow G2 4QS |
28 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 Mar 1989 | MISC |
Allots 030389 5000X£10 ord
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Request DocumentAllots 030389 5000X£10 ord |
16 Jan 1989 | MISC |
Allots 131088 995000X£10 ord
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Request DocumentAllots 131088 995000X£10 ord |
10 Jan 1989 | MISC |
Allots 21/08/88 1,500,000*£10ORD
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Request DocumentAllots 21/08/88 1,500,000*£10ORD |
03 Aug 1988 | 363 |
Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members |
27 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
11 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1987 | MISC |
PUC2 1500000 x £10 ord 160987
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Request DocumentPUC2 1500000 x £10 ord 160987 |
08 Oct 1987 | 410(Scot) | Partic of mort/charge 9294 | |
25 Sep 1987 | 410(Scot) | Partic of mort/charge 8865 |