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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)
24 Aug 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
12 May 1988 PUC 2 Wd 07/04/88 ad 31/03/88--------- £ si 200000@1=200000 £ ic 22100000/22300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/88 ad 31/03/88--------- £ si 200000@1=200000 £ ic 22100000/22300000
11 May 1988 AA Accounts made up to 31 December 1987
06 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 PUC 2 Wd 08/02/88 ad 15/12/87--------- £ si 100000@1=100000 £ ic 22000000/22100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/88 ad 15/12/87--------- £ si 100000@1=100000 £ ic 22000000/22100000
01 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Jun 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jun 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jun 1987 BS Balance Sheet
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Request DocumentBalance Sheet
05 Jun 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Jun 1987 AUDR Auditor's report
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Request DocumentAuditor's report
05 Jun 1987 MAR Re-registration of Memorandum and Articles
05 Jun 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 May 1987 363 Return made up to 17/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987