- Company Overview for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Filing history for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- People for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Charges for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- Registers for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
- More for UPM-KYMMENE (UK) HOLDINGS LIMITED (01642233)
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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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
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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
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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 |