HUHTAMAKI LIMITED

Company number 01871645

Date	Type	Description	View / Download
30 May 2000	287	Registered office changed on 30/05/00 from: 9 cheapside london EC2V 6AD	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
23 Nov 1999	363s	Return made up to 13/10/99; full list of members	(7 pages)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
20 Jan 1999	123	Nc inc already adjusted 13/11/98	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Nov 1997	363s	Return made up to 13/10/97; no change of members	(4 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Oct 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
26 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
22 Nov 1995	363s	Return made up to 13/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
26 Oct 1994	363s	Return made up to 13/10/94; no change of members	(4 pages)
26 Oct 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
17 Nov 1993	363s	Return made up to 13/10/93; no change 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 Document
30 Sep 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document