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TULLIS RUSSELL PAPERMAKERS LIMITED

Company number SC006195

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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)
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1997 CERTNM Company name changed tullis, russell & company, limit ed\certificate issued on 07/04/97
20 Feb 1997 288a New director appointed
09 Aug 1996 AA Full accounts made up to 31 March 1996
09 Aug 1996 363s Return made up to 05/07/96; no change of members
29 Jul 1996 AUD Auditor's resignation
16 Oct 1995 AA Full accounts made up to 31 March 1995
31 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1995 363s Return made up to 05/07/95; 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 05/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1994 MEM/ARTS Memorandum and Articles of Association
11 Oct 1994 MA Memorandum and Articles of Association
11 Oct 1994 155(6)a Declaration of assistance for shares acquisition
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
07 Aug 1994 363s Return made up to 05/07/94; 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 05/07/94; full list of members