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UPM-KYMMENE (UK) HOLDINGS LIMITED

Company number 01642233

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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 Aug 1993 287 Registered office changed on 31/08/93 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 31/08/93 from: kempson house camomile street london EC3A 7AN
06 May 1993 AA Accounts made up to 31 December 1992
06 May 1993 363s Return made up to 22/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/93; full list of members
29 May 1992 363s Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members
16 Apr 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
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 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
08 May 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 88(2)R Ad 17/07/90--------- £ si 100000@1=100000 £ ic 22375000/22475000
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Request DocumentAd 17/07/90--------- £ si 100000@1=100000 £ ic 22375000/22475000
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
06 Apr 1990 AA Accounts made up to 31 December 1989
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
26 Apr 1989 88(2) Wd 18/04/89 ad 21/03/89--------- £ si 75000@1=75000 £ ic 22300000/22375000
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Request DocumentWd 18/04/89 ad 21/03/89--------- £ si 75000@1=75000 £ ic 22300000/22375000
05 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge