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SCA GRAPHIC PAPER HOLDINGS 1991 LIMITED

Company number 02486025

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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)
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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03 Feb 1992 CERTNM Company name changed mainpull LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed mainpull LIMITED\certificate issued on 04/02/92
06 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1991 MA Memorandum and Articles of Association
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07 Aug 1991 288 Secretary resigned;new secretary appointed
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07 Aug 1991 288 Director resigned;new director appointed
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07 Aug 1991 288 New director appointed
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07 Aug 1991 288 New director appointed
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07 Aug 1991 287 Registered office changed on 07/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/08/91 from: 2 baches street london N1 6UB
01 Aug 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Feb 1991 288 New director appointed
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14 Feb 1991 288 New secretary appointed
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1990 NEWINC Incorporation
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