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NORSKE SKOG INDUSTRIES (UK) LIMITED
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NORSKE SKOG INDUSTRIES (UK) LIMITED: Filings

    • Overview

    Company NameNORSKE SKOG INDUSTRIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02426086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORSKE SKOG INDUSTRIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    		2 pagesAD01

    Registered office address changed from C/O Norske Skog Uk Ltd 45-47 Ludgate Hill London EC4M 7JU on Oct 05, 2010

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Ragnhild Borchgrevink as a director

    		2 pagesTM01

    Appointment of Wenche Kristin Brunstad Riiser as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Ragnhild Borchgrevink on Nov 01, 2009

    		3 pagesCH01

    Secretary's details changed for Per Christian Evers on Nov 27, 2009

    		3 pagesCH03

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 569,065,227
    		SH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		10 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		6 pages363s

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		5 pagesOC138

    Group of companies' accounts made up to Dec 31, 2005

    		14 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0