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STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED

Company number 02685632

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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)
26 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 May 1992 MA Memorandum and Articles of Association
19 May 1992 88(2)R Ad 08/05/92--------- £ si 4500000@1=4500000 £ ic 200000/4700000
19 May 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 May 1992 123 £ nc 200000/5000000 08/05/92
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Request Document£ nc 200000/5000000 08/05/92
19 May 1992 288 New secretary appointed
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19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1992 88(2)R Ad 01/05/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 01/05/92--------- £ si 199998@1=199998 £ ic 2/200000
14 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 May 1992 123 £ nc 50000/200000 01/05/92
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Request Document£ nc 50000/200000 01/05/92
14 May 1992 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
14 May 1992 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
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 287 Registered office changed on 13/05/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 13/05/92 from: 100 fetter lane london EC4A 1DD
20 Mar 1992 CERTNM Company name changed matahari 447 LIMITED\certificate issued on 20/03/92
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Request DocumentCompany name changed matahari 447 LIMITED\certificate issued on 20/03/92
10 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation