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HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED

Company number 02045912

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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)
27 Sep 1994 288 New director appointed
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30 Jun 1994 363s Return made up to 15/06/94; full list of members
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15 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
26 Aug 1993 363a Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 December 1991
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29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
19 Jun 1992 363a Return made up to 15/06/92; no change of members
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08 May 1992 288 New secretary appointed
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08 May 1992 288 Secretary resigned;director resigned;new director appointed
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24 Oct 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363a Return made up to 31/03/91; full list of members
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08 May 1991 288 Director resigned
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08 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 1991 88(2)R Ad 05/04/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 05/04/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
08 May 1991 123 Nc inc already adjusted 05/04/91
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Request DocumentNc inc already adjusted 05/04/91
08 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1991 CERTNM Company name changed formoplast LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed formoplast LIMITED\certificate issued on 09/04/91
09 Jan 1991 363 Return made up to 14/11/90; full list of members
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18 Dec 1990 288 Director resigned;new director appointed
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18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989