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HUHTAMAKI LIMITED

Company number 01871645

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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)
11 Dec 1992 AA Full group accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 13/10/92; 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 13/10/92; full list of members
08 Oct 1992 88(2)R Ad 30/12/91--------- £ si 15227200@1=15227200 £ ic 26701002/41928202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/91--------- £ si 15227200@1=15227200 £ ic 26701002/41928202
08 Oct 1992 123 £ nc 42327200/69427200 30/12/91
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Request Document£ nc 42327200/69427200 30/12/91
02 Mar 1992 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 DocumentResolutions
02 Mar 1992 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 DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 1992 363b Return made up to 13/10/91; full list of members
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Request DocumentReturn made up to 13/10/91; full list of members
06 Jan 1992 AA Full group accounts made up to 31 December 1990
03 Sep 1991 MEM/ARTS Memorandum and Articles of Association
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 88(2) Ad 07/03/91--------- £ si 10000000@1=10000000 £ ic 16701002/26701002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- £ si 10000000@1=10000000 £ ic 16701002/26701002
27 Mar 1991 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 DocumentResolutions
27 Mar 1991 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 DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1991 123 £ nc 17100000/27100000 07/03/91
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Request Document£ nc 17100000/27100000 07/03/91
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1990 363 Return made up to 13/10/90; 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 13/10/90; full list of members
06 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 287 Registered office changed on 09/11/90 from: harman house 1 george street uxbridge middlesex UB8 1QQ
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Request DocumentRegistered office changed on 09/11/90 from: harman house 1 george street uxbridge middlesex UB8 1QQ
09 Nov 1990 88(2)R Ad 29/10/90--------- £ si 16100000@1=16100000 £ ic 601002/16701002
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Request DocumentAd 29/10/90--------- £ si 16100000@1=16100000 £ ic 601002/16701002
09 Nov 1990 123 Nc inc already adjusted 29/10/90
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Request DocumentNc inc already adjusted 29/10/90
09 Nov 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
09 Nov 1990 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 DocumentResolutions